Illegal Activity
none
Blackmail
none
Date
Aug 23, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for $31.14, dated August 23, 2004. It details transportation charges, discounts, and special handling charges for a shipment delivered on August 16, 2004.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-982-67877
- Date
- Aug 23, 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| JEANNE BREMAN | employee | Financial Truss Company | Jeanne Breman works at Financial Truss Company |
| Financial Truss Company | address | 6100 RED HOOK QUARTERS, SUITE B.3, ST.THOMAS 00632 VI | Financial Truss Company's address |
Notable Quotes 2
You saved 50.90 in discounts this period!
The FedEx Ground accounts referenced in this awoke have been transferred ard assured lo. are caned by. and are payable to FedEx Express.
Financial Information
Amounts:30.00-0.902.0431.1450.90
Transactions:
- Transportation Charges: 30.00
- Base Discount: -0.90
- Special Handling Charges: 2.04
- Total Charges: 31.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExFedEx ExpressFinancial Truss Company
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PA6100 RED HOOK QUARTERS, SUITE B.3, ST.THOMAS 00632 VIST.THOMASUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- Shows FedEx charges to Jeffrey Epstein.
File Info
- File Name
- EFTA01313045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.089127
- DOJ Source
- View on DOJ