Illegal Activity
none
Blackmail
none
Date
Jun 13. 2005
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 in June 2005. It details transportation charges, discounts, and special handling fees, with shipments to locations including Financial Inc Company and Financial Trust Company in St. Thomas.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-755-99061
- Date
- Jun 13. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | FINANCAL INC COMPANY | FedEx shipment from Epstein to FINANCAL INC COMPANY |
| JEFFREY E. EPSTEIN | shipper/recipient | FINANCIAL TRUST COMPANY | FedEx shipment from Epstein to FINANCIAL TRUST COMPANY |
| JEFFREY EPSTEN | shipper/recipient | L.S.1 | FedEx shipment from Epstein to L.S.1 |
Notable Quotes 1
You saved 54.13 in discounts this period!
Financial Information
Amounts:137.25-4.1315.30148.4231.503.51-0.9534.0642.754.7746.24
Transactions:
- FedEx Express Services Transportation Charges: 137.25
- Base Discount: -4.13
- Special Handling Charges: 15.30
- Total Charges: 148.42
Public Knowledge
- Context
- Details of Epstein's financial transactions and business relationships are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
FedExFedEx ExpressFINANCAL INC COMPANYFINANCIAL TRUST COMPANYL.S.1
Locations 6
NEW YORK NYST THOMAS VI457 MADISON AVE FL 4 NEW YORK NY 10022-684361 00 RED HOOK6100 RED HOOK QUARTER5100 ROD MDOK QUARTERS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E. Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account, including destinations like Financial Inc Company and Financial Trust Company in St. Thomas.
File Info
- File Name
- EFTA01315725.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.932647
- DOJ Source
- View on DOJ