Illegal Activity
none
Blackmail
none
Date
Nov 22.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in November 2004. It details transportation charges, discounts, and special handling fees, totaling $75.63.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- Nov 22.2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| CECILIA | sender/recipient | JEANIE | Cecilia sent a FedEx package to Jeanie. |
| DAVE RODGERES | sender/recipient | JEAN.* BRENNAN | Dave Rodgeres sent a FedEx package to Jean.* Brennan. |
Notable Quotes 1
You saved $2.11 in discounts this period!
Financial Information
Amounts:70.25-2.117.4975.6315.6340.254.29-1.2143.3330.003.20490323075.63
Transactions:
- FedEx Express Services transportation charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExFedEx Express ServicesFTC LLCFLNAGUIL TRUST CO
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK6100 RED HOOK OUARTEZ, 5 THOMAS 453 VIST THOMAS 00602 VIPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document shows Jeffrey Epstein's FedEx usage and shipping details.
File Info
- File Name
- EFTA01315548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.483779
- DOJ Source
- View on DOJ