Illegal Activity
none
Blackmail
none
Date
Aug 09.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in August 2004. The total amount due is $329.26, and the invoice details several shipments between New York and St. Thomas.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-956-65359
- Date
- Aug 09.2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 | Address of Jeffrey Epstein |
| JEFFREY E EPSTEIN | address | 6100 RED HOOK QUARTERS E1-1 ST. THOMAS 00802 VI | Address of Jeffrey Epstein |
| FINACIAL TRUST COMPANY | address | 6100 RED HOC QUARTER B3 ST THOMAS 00602-t348 VI | Address of Financial Trust Company |
Notable Quotes 1
You saved 59.52 in discounts this period!
Financial Information
Amounts:317.24-9.5221.54329.2659.5274.015.03-2.2285.195.83-2.58117.097.95-3.5140.252.73-1.21
Transactions:
- Transportation Charges: 317.24
- Base Discount: -9.52
- Special Handling Charges: 21.54
- Total Charges: 329.26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExFedEx Express ServicesFINACIAL TRUST COMPANY
Locations 8
NEW YORK NYST. THOMAS VI457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED HOOK QUARTER ST THOMAS 00602 VIPittsburgh PAUS6100 RED HOOK QUARTERS E1-1 ST. THOMAS 00802 VI6100 RED HOC QUARTER B3 ST THOMAS 00602-t348 VI
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01313016.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.976320
- DOJ Source
- View on DOJ