Illegal Activity
none
Blackmail
none
Date
2003-08-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in August 2003. It details transportation charges, discounts, and special handling fees, totaling $108.17.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-827-42298
- Date
- 2003-08-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEANNE BRENNAN | employee/associated | FINANCIAL TRUST COMPANY | Jeanne Brennan is associated with Financial Trust Company. |
| JAMIE | employee/associated | FINANCIAL TRUST COMPANY | Jamie is associated with Financial Trust Company. |
Notable Quotes 1
You saved 53.24 in discounts this period!
Financial Information
Amounts:107.75-3.243.66108.1739.501.34-1.1928.750.98-0.86
Transactions:
- Shipping charges
- Base discount
- Special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 5
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVENUE, NEW YORK NY 10022 US6100 RED HOOK QUARTER, THOMAS 00802 VIMemphis TNST THOMAS VI 00802-1348 VI
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows Epstein's use of FedEx services and provides details of shipments.
File Info
- File Name
- EFTA01314306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.015820
- DOJ Source
- View on DOJ