Illegal Activity
none
Blackmail
none
Date
2004-11-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing transportation charges, discounts, and special handling fees. It also includes a breakdown of individual shipments, listing senders, recipients, and destinations.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-700-39900
- Date
- 2004-11-01
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | CARNET PINTO | JEFFREY E EPSTEIN is the recipient of a FedEx package sent to HOTEL OE LA YCTOIRE in PARIS from JEAN HUGUEN. |
| JEFFREY E EPSTEIN | shipping recipient | RICHARD BRANSON | JEFFREY E EPSTEIN is the recipient of a FedEx package sent to 457 MADISCN AVENUE in NEW YORK from RICHARD BRANSON of VIRGIN MANAGEMENT LTD. in LONDON. |
| JEFFREY E. EPSTEIN | shipping recipient | JEANNE BRENNAN | JEFFREY E. EPSTEIN is the recipient of a FedEx package sent to FINANCIAL TRUST COMPANY in ST. THOMAS from JEANNE BRENNAN. |
| JEFFREY E EPSTEIN | shipping recipient | DANTE FERRETTI | JEFFREY E EPSTEIN is the recipient of a FedEx package sent to VIA CAFIONCIM 47 in ROME from J. EPDTEIN. |
| JEFFREY E EPSTEIN | shipping recipient | VANESSA RODEO' TAAIOLURAN | JEFFREY E EPSTEIN is the recipient of a FedEx package sent to Ea RUE DE LA PONTE in PARIS from J. EPSTEIN. |
| FINANCIAL TRUST CO | shipping recipient | DALE | FINANCIAL TRUST CO is the recipient of a FedEx package sent to 6100 ROD NOOK in ST THOMAS from DALE at 49 ZONO RANCH RD in STANLEY NM. |
Notable Quotes 2
You saved 57.51 in dscounts this period!
Fuel Surcharge. FedEx has apPled a fuel surcharge of 9 50% to this sNpmeni
Financial Information
Amounts:250.32-7.5123.06265.8757.51220.324.6120.30234.0130.00-0.902.7631.8640253.71-1.21779.82.36-2.3940 253.71.121
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
Organizations 5
FedExFedEx ExpressFedEx GroundVirgin Management LTD.Financial Trust Company
Locations 12
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPARISRUE VASOUKIR IILONDON120 CAMPOEN HILL ROADROMEVIA CAFIONCIM 476100 RED HOOK QUARTERST. THOMAS49 ZONO RANCH RD, STANLEY NM 87056 USESCALAER 15T FLOOR. LEFT, PANS 75116 FR
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including destinations and senders.
File Info
- File Name
- EFTA01315570.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.956457
- DOJ Source
- View on DOJ