Illegal Activity
none
Blackmail
none
Date
2004-06-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in June 2004. The invoice details transportation and handling charges, discounts, and the total amount due.
Metadata
- Subject
- Invoice Summary Jun 28, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-884-10983
- Date
- 2004-06-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| FINANCIAL TRUST CO | address | 6100 RED HOOK OUOCITER STE B, ST THOMAS VI 00802 VI | Financial Trust Co's address |
| FINANCIAL TRUST COMPANY | address | 6100 RED HOOK QUARTERS SURE ED, ST THOMAS 000 802 VI | Financial Trust Company's address |
Notable Quotes 1
You saved 52.70 in discounts this period!
Financial Information
Amounts:89.90-2.705.2492.4492.4452.7092.449.905.2492.0092.4492.0059.903.4961.5930.001.75-0.9080.852.44
Transactions:
- FedEx Express Services Transportation Charges: 89.90
- Base Discount: -2.70
- Special Handling Charges: 5.24
- Total Charges: 92.44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COFINANCIAL TRUST COMPANY
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK6100 RED HOOK OUOCITER STE B, ST THOMAS VI 00802 VIST THOMASUSPittsburgh PA6100 RED HOOK QUARTERS SURE ED, ST THOMAS 000 802 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows FedEx services being billed to Jeffrey Epstein.
File Info
- File Name
- EFTA01312958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.851025
- DOJ Source
- View on DOJ