Illegal Activity
none
Blackmail
none
Date
Jan 17. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice detailing shipping charges for packages sent to and from Jeffrey E. Epstein and Financial Trust Company. It includes information on transportation charges, discounts, and fuel surcharges for shipments in January 2005.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Jan 17. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Sender/Recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein sent a package to Financial Trust Company |
| MARIE JOSEPH EXPERTON | Sender/Recipient | JEFFREY E. EPSTEIN | Marie Joseph Experton sent a package to Jeffrey E. Epstein |
| JEFFREY E. EPSTEIN | Sender/Recipient | JEANNE BRENNAN | Jeffrey E. Epstein sent a package to Jeanne Brennan |
Notable Quotes 1
You saved $4.56 in discounts this period!
Financial Information
Amounts:151.96-4.5613.26160.664.5642.753.7345.2031.502.75-0.9533.3077.716.78-2.3382.16160.66
Transactions:
- FedEx Express Services Transportation Charges: 151.96
- Base Discount: -4.56
- Special Handling Charges: 13.26
- Total Charges: 160.66
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities may be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExFedEx ExpressFINANCIAL TRUST COMPANYTRESORERIE PARIS I6EME ARRONDISSEN
Locations 7
NEW YORK NY 1002/8217 USST THOMAS 008021349 VIPARIS 75775 FRPittsburgh PA 15250.74616100 RED HON( QUARTER B36100 RED HOOK OUARTERSUITE B-3
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services.
- Significance
- Shows shipping details and costs associated with shipments involving Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01315618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.209173
- DOJ Source
- View on DOJ