Illegal Activity
none
Blackmail
none
Date
2002-10-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and payment information for the period of October 14, 2002. It includes a summary of charges, payment instructions, and details of individual shipments.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-397-96933
- Date
- 2002-10-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx |
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN sent a package to JEANNE BRENNMI at FINANCIAL TRUST COMPANY |
Notable Quotes 1
You saved $9.10 in discounts this period!
Financial Information
Amounts:303.669.107.58302.14262.467.876.96261.5741.201.230.6040.5737.600.911.1337.3858.331.4157.0038.450.931 1538.2369.752.0120960.6958331.701.7558.28SEK375.00SEK5.4641200.601.2140.57
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges, Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 7
467 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYST THOMASPittsburgh PA6100 RED HOCK OUACLORS 83 IILLEGIST. THOMAS 00602 VIAVENUE LOUISE 113, BRUSSELS 1050 BE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01313733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.721707
- DOJ Source
- View on DOJ