Illegal Activity
none
Blackmail
none
Date
Sep 15.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details the charges, discounts, and destinations of various shipments, including locations such as Little St. James.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-874-99499
- Date
- Sep 15.2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 100224843 US | Jeffrey Epstein's address |
| JEANNE BRENNAN | affiliation | FINANCIAL TRUST COMPANY | Jeanne Brennan is affiliated with Financial Trust Company |
| MILES ALEXANDER | affiliation | LITTELE ST. JAMES L.LC. | Miles Alexander is affiliated with Little St. James L.LC. |
Notable Quotes 2
You saved 525.01 in discounts this period!
Fuel Surcharge • FedEx has applied a fuel surcharge of 3.50% to this shipment
Financial Information
Amounts:833.91-25.0131.11840.01525.01562.16-16.8619.08564.37243.0111.05246.7728.754..sa0.98282740.37137-1.2128.750.9808624730640.7 42101.753.45-3.0571.992.44.2 16243.018.25280-7.2928.750.984881.000.00
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 8
Organizations 6
FedExFOCIEx Tax IDFINANCIAL TRUST COMPANYJET AVIATIONLITTELE ST. JAMES L.LC.ZORRO RANCH
Locations 9
PALM BEACH FL 33480Memphis TN 38101-1140NEW YORK NY 100224843 USMEYREU1. FR 13590 FRST. THOMAS EOM VIST THOMAS 00802 VILONDON SW1 X8-ES 08WEST PALM BEACH FL 33405-1469 USSTANLEY NM 87056 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 shipping charges incurred by Jeffrey E Epstein, including destinations like Pont Des Treus Salmets, France and Little St. James L.LC.
File Info
- File Name
- EFTA01314357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.191400
- DOJ Source
- View on DOJ