Illegal Activity
none
Blackmail
none
Date
2002-08-19
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 2002. It details transportation charges, discounts, and fuel surcharges for shipments to locations including Tangiers, London, and St. Thomas.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-348-90470
- Date
- 2002-08-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their shipping services. |
| JEAME BRENNAN | employee/associated | FINANCIAL TRUST COMPANY | Jeame Brennan is associated with Financial Trust Company. |
Notable Quotes 1
You saved $9.04 in discounts this period!
Financial Information
Amounts:301.36 USD-9.04 USD6.61 USD298.93 USD158.52 USD-4.76 USD3.84 USD157.60 USD71.11 USD-2.13 USD1.38 USD70.26 USD71.73 USD-2.15 USD1.39 USD70.97 USD298.93 USD
Transactions:
- Shipping charges and discounts for FedEx Express services.
Public Knowledge
- Context
- The document shows Jeffrey Epstein's FedEx shipping activity, which could be of interest to media given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 6
457 MADISON AVE, NEW YORK NY 10022.68434345 STREET SHAKESPEARE, TANGIERS MALONDON SE I ZVI GB6100 RED HOOK QUARTER, ST THOMAS 00802 VIPittsburgh PANEW YORK NY
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows Jeffrey Epstein's FedEx account activity, including destinations like Tangiers and London.
File Info
- File Name
- EFTA01313650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.552221
- DOJ Source
- View on DOJ