Illegal Activity
none
Blackmail
none
Date
2004-08-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details charges, discounts, and tracking information for several shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-907-98996
- Date
- 2004-08-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | NICOLE JUNKERMAN | Jeffrey Epstein sent a package to Nicole Junkerman |
| JEFFREY E EPSTEIN | shipper/recipient | URSSAF URSSAF | Jeffrey Epstein sent a package to URSSAF URSSAF |
| FINANCIAL TRUST CO | sender/recipient | Unknown | Package sent from Financial Trust Co to an unknown recipient |
Notable Quotes 1
You saved 55.10 in discounts this period!
Financial Information
Amounts:169.95-5.1012.36177.2117721139.95-4 2010.18145.9330.00-0.902.1831.28
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExFINANCIAL TRUST COURSSAF URSSAF
Locations 4
NEW YORK NYUSFRST THOMAS VI
Financial Entities 1
FINANCIAL TRUST CO
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
- File Name
- EFTA01313004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.379746
- DOJ Source
- View on DOJ