Illegal Activity
none
Blackmail
none
Date
2003-06-02
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 rendered in May 2003. The invoice details transportation charges, discounts, and fuel surcharges for multiple shipments, totaling $344.20.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-733-00528
- Date
- 2003-06-02
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. |
| FINANCIAL TRUST COMPANY | employee | JEANNE BRENNAN | Jeanne Brennan works at Financial Trust Company |
| FINANCIAL INST CO INC | employee | JAME | Jame works at Financial Inst Co Inc |
Notable Quotes 2
You saved 510.15 in discounts this period!
Fuel Surcharge • FedEx has appled a fuel Swelling@ 01500%I0 me enbmert
Financial Information
Amounts:337.95-10.1516.40344.20288.45-8.9614.48303.973940-1.191.9240.23258.951256-7.7739.501.92-1.19
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExFINANCIAL TRUST COMPANYFINANCIAL INST CO INC
Locations 6
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 100226843 US6100 RED HOOK QUARTER, SUITE B-1, ST THOMAS 00802 VIMemphis TN 381 01.114049 ZORO RANCH ROAD, STANLEY NM 87058 US6100 FtACIHBON OUARTERB3, ST THOMAS 005021380 VI
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of shipping transactions involving Jeffrey E Epstein and Financial entities.
File Info
- File Name
- EFTA01314162.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.379836
- DOJ Source
- View on DOJ