Illegal Activity
none
Blackmail
none
Date
Jul 26. 2004
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 shipping services totaling $119.14. It details the transportation charges, discounts, and special handling fees, as well as specific shipment information including tracking numbers, sender/recipient details, and delivery dates.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1-932-26226
- Date
- Jul 26. 2004
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| ERIC GANY | shipper/recipient | JEFFREY EPSTEN | Eric Gany shipped to Jeffrey Epstein |
| JEFFREY EPSTEN | recipient | FINANICAL TRUST COMPANY | Shipment recipient |
| ERIC GANY | shipper/recipient | JEFFREY EPSTEN | Eric Gany shipped to Jeffrey Epstein |
| JEFFREY EPSTEN | recipient | FINANCIAL TRUST CO INC | Shipment recipient |
Notable Quotes 1
You saved 53.43 in discounts this period!
Financial Information
Amounts:114.26-3.438.31119.1474.01538-2.2277.1740.252.93-1.2141.97
Transactions:
- FedEx Express Services Transportation Charges: 114.26
- Base Discount: -3.43
- Special Handling Charges: 8.31
- Total Charges: 119.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExFINANICAL TRUST COMPANYFINANCIAL TRUST CO INC
Locations 8
NEW YORK NY 10022-68436100 RED HOOK QUARTERSTE B -3ST THOMAS 453 VISAINT THOMAS 00602 VIPittsburgh PA 15250.7461457 MADISON AVE FL 4457 MADISON AVE R. 4
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows financial transactions and shipping details involving Jeffrey Epstein.
File Info
- File Name
- EFTA01313009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.791656
- DOJ Source
- View on DOJ