Illegal Activity
none
Blackmail
none
Date
2004-10-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $295.34. The invoice details several shipments made during the period, including destinations such as St. Thomas, Paris, and Stanley, NIA.
Metadata
- Subject
- Invoice Summary Oct 18, 2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-700-20337
- Date
- 2004-10-18
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | PAUL HATFMAN | Jeffrey Epstein sent a package to Paul Hatfman. |
| JEFFREY E EPSTEIN | shipping | JAMIE | Jeffrey Epstein sent a package to Jamie. |
| JEFFREY E EPSTEIN | shipping | BELLA KREIN | Jeffrey Epstein sent a package to Bella Krein. |
| JEFFREY E EPSTEIN | shipping | TRESORERIE PARIS | Jeffrey Epstein sent a package to Tresorerie Paris. |
| JEFFREY E EPSTEIN | shipping | DANTE FERRETH | Jeffrey Epstein sent a package to Dante Ferreth. |
| JEFFREY EPSTEIN | shipping | JEFFREY E. EPSTEIN | Jeffrey Epstein sent a package to Jeffrey E. Epstein. |
| JEFFREY E. EPSTEIN | shipping | JEANNE BRENNAN | Jeffrey Epstein sent a package to Jeanne Brennan. |
| FINANCIAL TRUST CO | shipping | DALE | Financial Trust Co sent a package to Dale. |
Financial Information
Amounts:278.08-8.3525.61295.34295.3430.00-0.902.7631.8631.8667.338.20-2.0240.253.71-1.2130.002.76-0.90
Transactions:
- FedEx Express Services Transportation Charges: 278.08
- Base Discount: -8.35
- Special Handling Charges: 25.61
- Total Charges: 295.34
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMMONFINANCIAL TRUST CO
Locations 8
NEW YORK NYUSST THOMASVIPARISSTANLEY NIA20410 RANCS149 201-10 RANCH ROAD
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document shows FedEx invoices to Jeffrey Epstein, indicating his use of shipping services.
File Info
- File Name
- EFTA01315564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.595472
- DOJ Source
- View on DOJ