Illegal Activity
none
Blackmail
none
Date
2005-06-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $114.11, dated June 6, 2005. It details two shipments, one from Jeanne Brennan and one to Queen Terry, including charges, discounts, and tracking information.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-755-89307
- Date
- 2005-06-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEANNE BRENNAN | shipper/recipient | JEFFREY E. EPSTEIN | Jeanne Brennan shipped a package to Jeffrey E. Epstein |
| JEFFREY E. EPSTEIN | shipper/recipient | QUEEN TERRY | Jeffrey E. Epstein shipped a package to Queen Terry |
Notable Quotes 2
You saved $3.16 in discounts this period!
Fuel Surcharge • Foo£x has aspled a fuel surcharge of 1 I SO% to this shipment.
Financial Information
Amounts:105.50-3.1611.77114.1142.754.77-1.2846.2462.757.001.006727
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Public Knowledge
- Context
- Shipping invoices to Jeffrey Epstein's address may be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY6100 RED HOOK QUARTER, ST. THOMAS own VIUSPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's address.
File Info
- File Name
- EFTA01315721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.885350
- DOJ Source
- View on DOJ