Illegal Activity
none
Blackmail
none
Date
Nov 17.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in November 2003. It details several shipments to and from Epstein and associates like Ghislaine Maxwell and Jeanne Brennan, including international destinations.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-972-56038
- Date
- Nov 17.2003
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | CATHERINE E MAXWELL | Shipment from Maxwell to Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Shipment from Brennan to Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | GHISLAINE MAXWELL | Shipment from Maxwell to Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Shipment from Epstein to Brennan |
| KAREN L CODSN | shipper/recipient | JENNE /JAMIE | Shipment from Codsn to Jenne/Jamie |
Notable Quotes 1
You saved 59.13 in discounts this period!
Financial Information
Amounts:304.35-9.138.85304.07304.07275.80-1.2T8.01275.34275.3428.75-0.880.8428.7328.73304.0740.771.17-1.2140.3358.991.7258.04104.253,03.3.13104.1571.992.09-2.1671.92275.3428.7508148628.7328.73
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Shipping records involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 6
Organizations 3
FedExFINANCIAL TRUST COMPANYFINANCIAL TRUST CO INC
Locations 9
PALM BEACH FL 33480NEW YORK NY 10322LONDON SWIW9-JX GBST. THOMAS 00802 VISEOUL KRTAIPTUNG.FUD.CHUNG.KUNEW YORK NY 10022St ThOMAS 00602 VISTANLEY NM 87056 US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows shipping activity involving Jeffrey Epstein and associates.
File Info
- File Name
- EFTA01314474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.715845
- DOJ Source
- View on DOJ