Illegal Activity
none
Blackmail
none
Date
Sep 13.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice from September 13, 2004, for a shipment sent by Gave Rodgers to Jeffrey Epstein at Financial Trust Co. in St. Thomas, VI. The total charges for the shipment were $31.57.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-628-35096
- Date
- Sep 13.2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GAVE RODGERS | shipper/recipient | JEFFREY EPSTEN | GAVE RODGERS sent a package to JEFFREY EPSTEN |
| JEFFREY EPSTEN | recipient | FINANCIAL TRUST CO | Jeffrey Epstein received a package at Financial Trust Co. |
Notable Quotes 1
You saved 50.90 in discounts this period!
Financial Information
Amounts:30.00-0.902.4731.5750.90
Transactions:
- Transportation Charges: 30.00
- Base Discount: -0.90
- Special Handling Charges: 2.47
- Total Charges: 31.57
Public Knowledge
- Context
- The document is an invoice for a package sent to Jeffrey Epstein, which is relevant due to the investigation into his activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExFedEx Express ServicesFINANCIAL TRUST CO
Locations 2
ST THOMAS 00802 VIPitiSbufgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- The document shows a FedEx invoice for a shipment sent to Jeffrey Epstein.
File Info
- File Name
- EFTA01315469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.382188
- DOJ Source
- View on DOJ