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 to Jeffrey E Epstein for services rendered on August 23, 2004. The invoice details transportation charges, discounts, and special handling charges, with the total amount due being $41.77, billed to a third party, Financial Trust Co.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-957-82636
- Date
- 2004-08-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| FINANCIAL TRUST CO | recipient | FedEx | Financial Trust Co is the recipient of a FedEx shipment |
Notable Quotes 2
You saved 51.21 in discounts this period!
This chops was lethally tolled to a 011terent payer who has reqU0Sted this Chios be b1100 to your account
Financial Information
Amounts:40.25-1.212.7341.7741.7741.77
Transactions:
- FedEx Express Services Transportation Charges: 40.25
- Base Discount: -1.21
- Special Handling Charges: 2.73
- Fuel Surcharge: 2.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
FedExFedEx ExpressFedEx GroundFedEx Revenue ServicesFINANCIAL TRUST CO
Locations 5
NEW YORK NYPittsburgh PA457 MADISON AVE FL 4, NEW YORK NY 10022-684349 ZOMO RANCH RD, STANLEY HM87056 US6100 RED HOOK, MAIER B3, ST THOMAS 00802.1348 VI
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows FedEx invoice to Jeffrey Epstein, with third party billing to Financial Trust Co.
File Info
- File Name
- EFTA01313041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.305449
- DOJ Source
- View on DOJ