Illegal Activity
none
Blackmail
none
Date
Sep 20.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice from September 20, 2004, detailing shipping charges, discounts, and fuel surcharges. It includes shipments involving Jeffrey E. Epstein and related entities like Financial Trust Company, with destinations including Paris and St. Thomas.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Sep 20.2004
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | recipient | HOTEL OE LA VCTOIRE | JEAN BOUOUET sent a package to JEFFREY E. EPSTEIN at HOTEL OE LA VCTOIRE |
| JEFFREY E. EPSTEIN | recipient | FINANCIAL TRUST COMPANY | JEANNE BRENNAN sent a package to JEFFREY E. EPSTEIN at FINANCIAL TRUST COMPANY |
| JEFFREY E. EPSTEIN | recipient | CABWET EXPERTON | JEFFREY E. EPSTEIN sent a package to PAAFUEL.JOSEPN EXPERTON at CABWET EXPERTON |
| JEFFREY E. EPSTEIN | recipient | HOTEL DE LA YtCTOIRE | ALBERTO PINTOR sent a package to JEFFREY E. EPSTEIN at HOTEL DE LA YtCTOIRE |
| FINANCIAL I RUST CO | sender/recipient | STANLEY NM | Package sent from STANLEY NM to FINANCIAL I RUST CO |
Notable Quotes 2
You saved 57.23 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 8 50% 10 this shipment
Financial Information
Amounts:240.65-7.2329.84263.2657.23200.404.0226.52220.9040.25.1.2113242.3630.0010.002.4741.5740.253.32-1.2142.3630.002.47.0.9031.574025332• 1.2142.3659.904.9463.0440.253.32-1.2102.36
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activity may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 6
FedExFedEx Express ServicesFedEx Revenue ServicesFINANCIAL TRUST COMPANYCABWET EXPERTONFINANCIAL I RUST CO
Locations 8
NEW YORK NYPARISFRST. THOMASVIBRUSSELSBESTANLEY NM
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice summarizing shipping charges and discounts.
- Significance
- The document details shipping activity involving Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01315482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.230589
- DOJ Source
- View on DOJ