Illegal Activity
none
Blackmail
none
Date
2004-12-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services in December 2004. The invoice details transportation charges, discounts, surcharges, and shipment destinations, including St. Thomas, VI.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-700-86962
- Date
- 2004-12-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | FINANCIAL TRUST COMPANY | Both share the same address: 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 |
| KAREN L GALION | sender/recipient | JEFFREY E EPSTEIN | Karen L Galion is the sender and Jeffrey E Epstein is the recipient of a FedEx shipment. |
| JEFFREY E EPSTEIN | sender/recipient | JEFFREY E EPSTEIN | Jeffrey E Epstein is both the sender and recipient of a FedEx shipment. |
| JEFFREY EPSTEIN | sender/recipient | MILES ALEXANDER | Jeffrey Epstein is the sender and Miles Alexander is the recipient of a FedEx shipment. |
Notable Quotes 2
You saved 54.94 in discounts this period!
Fuel Surcharge. Feder has appled a loot surcharge of 1100% to this salaaming.
Financial Information
Amounts:164.40-4.9417.54177.0030.003.20-0.9032.3074.507.95-2.2480.2159.906.39-1.8064.49
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843GIGO RED HOOK, ST THOMAS 00802.1348 VI6100 RIO HOOK OUARTER, SURE 8-3, ST THOMAS 453 VINEW YORK NYUSVIPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document shows Jeffrey E Epstein's FedEx shipping activity, including destinations like St. Thomas, VI.
File Info
- File Name
- EFTA01315598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.211822
- DOJ Source
- View on DOJ