Illegal Activity
none
Blackmail
none
Date
2004-08-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and past due notices. It lists various recipients and locations for shipments made during the billing period.
Metadata
- Subject
- Invoice Summary Aug 23, 2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-957-82635
- Date
- 2004-08-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | FINANCIAL TRUST CO | Jeffrey Epstein sent packages to Financial Trust Co. |
| JEFFREY E EPSTEIN | shipping | BRIAN MOSELEYASSOCIATES | Jeffrey Epstein sent packages to Brian Moseley Associates. |
| JEFFREY E EPSTEIN | shipping | FRANCOIS GOFFINET LTD | Jeffrey Epstein sent packages to Francois Goffinet LTD. |
| JEFFREY E. EPSTEIN | shipping | JEAtRIE BRENNAN | Jeffrey Epstein sent packages to Jeatrie Brennan. |
| ZORRO RANCH | shipping | FINANCIAL TRUST CO | Zorro Ranch sent packages to Financial Trust Co. |
Notable Quotes 2
You saved 56.61 in discounts this period!
Your Account is Past Due. Date of Notice: Oct 03. 2004
Financial Information
Amounts:220.056.6114.95228.3956.61160.1$-421166.2259.90-1204.0762.1740252.734.2133.1242.04.0.9030.0062.1759.90 m4.07 m-LSO m
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel surcharge
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 10
Organizations 6
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COBRIAN MOSELEYASSOCIATESFRANCOIS GOFFINET LTD
Locations 12
NEW YORK NYST THOMAS VIPittsburgh PASTANLEY NMSAINT THOMAS VI457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED HOCK CO ST THOMAS 00802 VI4003 RAPHUNE HLL RD STE 606 ST THOMAS 00802 VINEI% I BTE 2 COMEUX 5590 BE6100 RED HOOK OUARTER win 6-3 ST. THOMAS 00602 Y149 ZORRO RANCH ROAD STANLEY NM 87056 US6100 RED KOK OUARTERS Et 3 SAINT THOMAS 00602 VI
Financial Entities 1
FINANCIAL TRUST CO
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services provided to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations and recipients.
File Info
- File Name
- EFTA01313036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.906041
- DOJ Source
- View on DOJ