Illegal Activity
none
Blackmail
none
Date
2003-08-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments. The invoice includes information about the recipients, locations, and dates of these shipments.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-827-01229
- Date
- 2003-08-11
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST CO INC | Jeffrey Epstein is associated with Financial Trust Co Inc as a sender/recipient of FedEx shipments. |
| JEFFREY E EPSTEIN | business | ILLEGIBLE TRUST COMPANY. INC | Jeffrey Epstein is associated with Illegible Trust Company Inc as a sender/recipient of FedEx shipments. |
| JEFFREY E EPSTEIN | business | FTC | Jeffrey Epstein is associated with FTC as a sender/recipient of FedEx shipments. |
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company as a sender/recipient of FedEx shipments. |
Notable Quotes 2
You saved $7.05 in discounts this period!
Fuel Surcharge . FedEx has applied a fuel surcharge 013.00% le this shipment.
Financial Information
Amounts:234.50-7.057.49234.94234.947.05230.50-7.057.09234.90234.9428.7339.750.84-0.8639.4639.501.15-1.192.8.7328.75084-4.8639.6639.501.34-1.1929.3629.250.99-4.8829.3529 250.99-BBB39.6539.501.34-1.19234.94
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 14
Organizations 5
FedExFINANCIAL TRUST CO INCILLEGIBLE TRUST COMPANY. INCFTCFINANCIAL TRUST COMPANY
Locations 8
PALM BEACH FL 33480NEWYORK NY 10022.6843 USST THOMAS 00802.1348 VINEWYORK NY 100228843 USST THOMAS VI 00802 VINEW YORK NY 100224843 USST. THOMAS 00802 1/1NEW YORK NY 10022 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including transportation costs, discounts, and fuel surcharges. It lists various recipients and locations associated with his shipments.
File Info
- File Name
- EFTA01314291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.311577
- DOJ Source
- View on DOJ