Illegal Activity
none
Blackmail
none
Date
2003-06-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details charges, discounts, and shipment information for various destinations, including New York and St. Thomas.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-733-82142
- Date
- 2003-06-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | FINANCIAL TRUST COMPANY | Jeffrey Epstein's Financial Trust Company is listed as the recipient of FedEx shipments. |
| JEANNE BRENNAN | Business | FINANCIAL TRUST COMPANY | Jeanne Brennan is associated with Financial Trust Company as a recipient of FedEx shipments. |
Financial Information
Amounts:316.47-9.5010.75317.7259.5058.992.0059.2245.251.5445.4365.74223-1.9766.0078.242.66-2.35783539 503430.6528.75098-0.8628.87
Transactions:
- FedEx Express Services Transportation Charges: 316.47
- Base Discount: -9.50
- Special Handling Charges: 10.75
- Total Charges: 317.72
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 11
358 EBRELLO WAY, PALM BEACH FL 33480NEW YORK NY 10022 USST. THOMAS 00602 VI457 MAD1SCN AVENUE6100 RED HOCK QUARTER4TH FLOORSUITE BSMemphis TN 38101-11406100 RED HOOK QUARTERS 8-36100 RED HOOK DUMPERS457 MADISON AVE FL 4
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein's account, including destinations such as New York and St. Thomas.
File Info
- File Name
- EFTA01314193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.008655
- DOJ Source
- View on DOJ