Illegal Activity
none
Blackmail
none
Date
2003-02-10
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 transportation charges, discounts, and special handling charges for shipments made in February 2003. The total amount due is $318.51.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-586-46819
- Date
- 2003-02-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx |
| JEFFREY E EPSTEIN | address | FINANCIAL TEUSF | JEFFREY E EPSTEIN's address is associated with FINANCIAL TEUSF |
| JEANNE BENNAN | address | FINANCIAL TRUST COMPANY | JEANNE BENNAN's address is associated with FINANCIAL TRUST COMPANY |
Financial Information
Amounts:317.39-9.5110.63318.5159.51288.80-8.659.51289.5028.76-0.861.1229.0139.481.15-1.1939.4529.250.85-1.8829.22105.723,08-3.17105.6345961.78-1 3846.3621711.1229.0139.461.53-1.1839.8328.75I.12-0.8629.01
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 8
Organizations 5
FedExFINANCIAL TEUSFBERLIOZ & COFINANCIAL TRUST COMPANYFINANCIAL TRUST
Locations 22
NEW YORK NYST TIOMASBRUSSELSMEYREULPARISSTANLEY NMST THOMAS457 MADISON AVE1000 RD HOOK DUARIER B3AVENUE LAUBE 11319 LESJARONS DU MONTAIOUETPONT DES 3 SAUTETS457 MADISON AVENUE11 RUE OABOUKIR6100 RED HOOK OUARTER49 ZERO RANCH RD6100 RED HOOK CRASFONNEW YORKUSVIBEFR
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01313967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.917735
- DOJ Source
- View on DOJ