Illegal Activity
none
Blackmail
none
Date
Jul 19. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided in July 2004. It details transportation charges, discounts, and special handling fees, totaling $181.27.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-906-97486
- Date
- Jul 19. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| FINANCIAL TRUST COMPANY | employee/associated | JEANNE BRENNMI | Jeanne Brennmi is associated with Financial Trust Company |
| K L GORDON | sender/recipient | FIN TRST CO | K L Gordon sent a package to FIN TRST CO |
Notable Quotes 2
You saved 55.23 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:174.26-5.2312.24181.27181.2755.23134.01-0.029.31139.30139.3040.252.9341.9741.97181.2730.00-0.3030.8574.015.38-2.2277.1730.602.18-0.9031.28139.3040 25293-1.2141.9741.97
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYFIN TRST CO
Locations 9
NEW YORK NYBRUSSELSST. THOMAS VI457 MADISON AVE FL 4 NEW YORK NY 10022-6843AVENUE LOUISE 113 BRUSSELS 1050 BE6100 RED NOOK QUARTER SUITE 8-3 ST. THOMAS 00802 VI49 ZOLLO RANCH ROAD NEW YORK NY 10022.6843 US6100 RED HI( OUALEI S3 ST TOMAS VI 00802-1348 VIPitlaburgh PA
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01312989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.001386
- DOJ Source
- View on DOJ