Illegal Activity
none
Blackmail
none
Date
2004-11-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary and shipment detail report from November 30, 2004, listing charges and shipment information, including several shipments associated with Jeffrey Epstein. The invoice includes transportation charges, discounts, and fuel surcharges.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- 2004-11-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Recipient | FINANCIAL TRUST CO | Jeffrey Epstein is listed as the recipient of shipments sent to Financial Trust Company. |
| DARREN INDYKE | Sender/Recipient | JEFFREY E EPSTEIN | Darren Indyke is listed as the sender of shipments to Jeffrey E Epstein |
Notable Quotes 2
You saved $8.06 in *swords this period!
Fuel Surcharge FedEx has applied a fuel surcharge al 11.60% this shigenent.
Financial Information
Amounts:268.73-8.0628.67289.348.06127.9530.003.204.9059.906.394.80
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Fuel surcharge
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
FedExFedEx Revenue ServicesFINANCIAL TRUST CO
Locations 7
NEW YORK NYFLUPRGSARSTTST TICAMSJREVSTTJRSICNPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary and shipment details for FedEx services.
- Significance
- This document details FedEx shipments associated with Jeffrey Epstein and others, providing insight into shipping activity and costs.
File Info
- File Name
- EFTA01315592.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.310380
- DOJ Source
- View on DOJ