Illegal Activity
none
Blackmail
none
Date
Mar 24, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey Epstein, detailing transportation and handling charges for shipments made in March 2003. The total amount due is $706.31.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 114420814634944633200007063170
- Date
- Mar 24, 2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein ships packages to Financial Trust Company |
| JEANNE BRENNAN | recipient | FINANCIAL TRUST COMPANY | Jeanne Brennan is associated with Financial Trust Company and receives shipments. |
Notable Quotes 1
You saved $20.33 in discounts this period!
Financial Information
Amounts:696.23-20.3330.41706.3120.33164.23-4.937.16166.46532.00-15.4023.25539.8558.992.57-1.7739.501.72-1.1965.742.87-1.9740.0
Transactions:
- FedEx Express Services Transportation Charges: 696.23
- Base Discount: -20.33
- Special Handling Charges: 30.41
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 7
FedExFedEx ExpressFedEx GroundFinancial Trust CompanyCESCOLSJ. LIG.CO AMERICAN YACHT HARBOR
Locations 10
358 EBRELLO WAY, PALM BEACH FL 33480Palm Beach, FLMemphis TN6100 RED HOCK °VARIER, SUITES-3, ST THOMAS 00602 VI457 MADISON AVE FL 4, NEWYORK NY 100228843 USST. THOMAS VI 00802 VI6100 RED HOCK QUARTERS, SUITR B.3, ST. THOMAS VI 00802 VI2000 E. OVERLAND RD, MERIDIAN ID 63642 US6100 RED HOOK QUARTERS #2, ST. THOMAS 00802-451 VI457 MADISON AVENUE, 4T11 FLOOR, NEW YORK NY 10022 US
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary to Jeffrey Epstein for FedEx services.
- Significance
- This document provides a record of FedEx shipping charges incurred by Jeffrey Epstein.
File Info
- File Name
- EFTA01314039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.532092
- DOJ Source
- View on DOJ