Illegal Activity
none
Blackmail
none
Date
2003-06-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments made in June 2003. The invoice includes information on transportation charges, discounts, special handling fees, and the recipients of the shipments.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- 2003-06-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company |
| JEFFREY E EPSTEIN | business | LAW OFFICES OF HODGE E FRANCOIS | Jeffrey Epstein is associated with Law Offices of Hodge E Francois |
Notable Quotes 2
You saved 521.17 in discounts this period!
Fuel Surcharge. FedEx has rippled a fuel surcharge o15.00% To this sNamenT
Financial Information
Amounts:705.54-21.1726.71711.08521.17658.43-13.7617.92462.5950.001.7050.20197.11-5.917.09198.2939.501.92-1.1940.2355.743.191.9766.9628.751.394.85201821751.394.8620.2850.992.00.1.77S0.2229.250.9901820.3639.501.34.1.1939.65167.955.70-5.04168.615001)1.7050.20197.116.690.40-5.91198.29300.00
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 14
Organizations 7
FedExFINANCIAL TRUST COMPANYLAW OFFICES OF HODGE E FRANCOISBERLI02 a CO.HOTEL UNIQUEJET AVIATIONAMERICAN YACHT HARBOUR
Locations 5
PALM BEACH FL 33480Memphis TNNEW YORK NY 10022ST. THOMAS 00802 VIUTTLE ST. JAMES L.S.
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients and locations of the shipments.
File Info
- File Name
- EFTA01314176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.308511
- DOJ Source
- View on DOJ