Illegal Activity
none
Blackmail
none
Date
2003-12-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in December 2003. It details transportation charges, discounts, and special handling fees, totaling $153.58.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-97344322
- Date
- 2003-12-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper/Recipient | FINANCIAL TRUST COMPANY NC | Jeffrey Epstein is the shipper and Financial Trust Company is the recipient of a FedEx package. |
| JEFFREY E EPSTEIN | Shipper/Recipient | ALBERTO PINTO | Jeffrey Epstein is the shipper and Alberto Pinto is the recipient of a FedEx package. |
| JEFFREY E. EPSTEIN | Shipper/Recipient | JENNE BRENNAN | Jeffrey Epstein is the shipper and Jenne Brennan is the recipient of a FedEx package. |
Notable Quotes 1
You saved 54.23 in discounts this period!
Financial Information
Amounts:141.19-4.2316.62153.585153.5828.750.844.6628.7353.451.6612.5065.9158.991.72-1.7758.94153.58
Transactions:
- FedEx Express Services Transportation Charges: 141.19
- Base Discount: -4.23
- Special Handling Charges: 16.62
- Total Charges: 153.58
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANY NCFINANCIAL TRUST COMPANY
Locations 6
NEW YORK NYST THOMAS VIRED HOOKPARS 75002 FRWIXOMUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows FedEx transactions involving Jeffrey E Epstein and various recipients.
File Info
- File Name
- EFTA01314486.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.141239
- DOJ Source
- View on DOJ