Illegal Activity
none
Blackmail
none
Date
2005-02-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services to Financial Trust Company in St. Thomas, VI. The invoice details transportation charges, discounts, and fuel surcharges for multiple shipments in February 2005.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7.701.91332
- Date
- 2005-02-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Epstein is sending packages to Financial Trust Company |
| JEFFREY E EPSTEIN | business | JEANNE BRENNAN | Epstein is sending packages to Jeanne Brennan at Financial Trust Company |
Notable Quotes 1
You saved $5.49 in discounts this period!
Financial Information
Amounts:183.21-5.4913.33191.05191.0642.753.11.128443862.754.5765.4177.715.65-2.3381.03191.05
Transactions:
- FedEx Express Services
- Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANY
Locations 9
NEW YORK NYST THOMAS VI457 MADISON AVE FL 4 NEW YORK NY 10022-6843301E 66TH ST APT 11P NEW YORK NY 1002/8217 US6100 RED HOCK QUARTE 93 ST THOMAS VI 05002-1345 VI457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US5100 RED HOCK QUARTER SUITE 8-3 ST. THOMAS00602 VI6100 RED HOOK OUARTER SUITE BO St THOMAS 00002 VIPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01315641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.146128
- DOJ Source
- View on DOJ