Illegal Activity
none
Blackmail
none
Date
Oct 20.2003
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 services rendered in October 2003. It details transportation charges, discounts, and special handling fees, along with shipment details including destinations like Financial Trust Company and Little St. James.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-923-02374
- Date
- Oct 20.2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company, likely as a client or owner. |
| JEFFREY E EPSTEIN | property | LITTLE ST. JAMES L LC | Shipment to Little St. James L LC, indicating Epstein's connection to the island. |
Notable Quotes 2
You saved 510.09 in discounts this period!
FedEx has audited this airbill for correct pieces, weight, and service. Any changes made are reflected in the invoice amount.
Financial Information
Amounts:335.52-10.0915.42340.85510.09218.994.539.05219.91118.53-3.565.97120.9439.501.72-1.1951.992.57-1.77300.000.80
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Epstein's shipments and connections to Financial Trust Company and Little St. James could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 8
Organizations 9
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYFINANCIAL TRUST CO INCFTCJET AVIATIONAMERICAN YACHT HARBOURLITTLE ST. JAMES L LC
Locations 13
PALM BEACH FL 33480Memphis TN 38101.1140457 EBRELLO WAYNEWYORK NY 10022ST. THOMAS 00802 VI457 MADISON AVENUE6100 RED NOCK QUARTER6100 RED HOCK WATER 334571.4ADISON AVEFL 46100 RED HOOK1515 PERIMETER RDWEST PALM BEACH FL 33406.1469LITTLE ST. JAMES
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- The document provides details of FedEx shipments made by or to Jeffrey Epstein and related entities, including Financial Trust Company and Little St. James.
File Info
- File Name
- EFTA01314429.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.270732
- DOJ Source
- View on DOJ