Illegal Activity
none
Blackmail
none
Date
2005-08-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling charges, totaling $127.67.
Metadata
- Subject
- Invoice Summery Aug 22, 2005
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-781-45478
- Date
- 2005-08-22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Jeffrey Epstein sent a package to Jeanne Brennan at Financial Trust Company. |
| JEFFREY E EPSTEIN | shipper/recipient | MARIE JOSEPH EXPERTON | Jeffrey Epstein sent a package to Marie Joseph Experton in Brussels. |
| 2010 DEVELOPMENT CORP | shipper/recipient | FINANCIAL TRUST COMPANY | 2010 Development Corp sent a package to Financial Trust Company. |
Notable Quotes 1
You saved 53.51 in discounts this period!
Financial Information
Amounts:117.00-3.5114.18127.6753.5181.0242.75-1.285.1846.6531.503.82-0.95
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExFINANCIAL TRUST COMPANY2010 DEVELOPMENT CORP
Locations 4
NEW YORK NYST. TICOAS VIBRUSSELS BESTANLEY NM
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and his account.
File Info
- File Name
- EFTA01315764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.182367
- DOJ Source
- View on DOJ