Illegal Activity
none
Blackmail
none
Date
2003-05-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing shipment charges and discounts. It includes shipments to Jeffrey E. Epstein and Financial Trust Company, with a breakdown of transportation and handling fees.
Metadata
- Subject
- Invoice Summary May 27, 2003
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-732-63136
- Date
- 2003-05-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEANNE BRENNAN | shipper/recipient | JEFFREY E. EPSTEIN | Jeanne Brennan is the sender and Jeffrey Epstein is the recipient of a FedEx package. |
| JEFFREY E. EPSTEIN | recipient | FINANCIAL TRUST COMPANY | Jeffrey E. Epstein is associated with Financial Trust Company as the recipient of a FedEx package. |
Notable Quotes 1
You saved $2.65 in discounts this period!
Financial Information
Amounts:88.24-2.654.2889.872.6581.244.654.2889.8789.8758.952.86-1.7760.087.1 25I 12'1 AY29.7989.87
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COMPANY
Locations 2
Memphis TNST THCCIAS 00802 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail for FedEx services.
- Significance
- The document provides a breakdown of charges and shipments related to Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01314149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.868454
- DOJ Source
- View on DOJ