Illegal Activity
none
Blackmail
none
Date
2005-08-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details charges, discounts, and shipment information, including destinations like Financial Trust Company and JeJune Brennan.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-793-55089
- Date
- 2005-08-29
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. |
| JEJUNE BRENNAN | employee/associated with | FINANCIAL TRUST COMPANY | JeJune Brennan is associated with Financial Trust Company |
| JEFFREY E. EPSTEIN | sender/recipient | JEJUNE BRENNAN | Jeffrey Epstein sent a package to JeJune Brennan at Financial Trust Company |
Financial Information
Amounts:74.25-2.239.0081.0231.503.82-0.9542.755.18-1.28
Transactions:
- FedEx Express Services Transportation Charges: 74.25
- Base Discount: -2.23
- Special Handling Charges: 9.00
- Shipment to FINANCIAL TRUST CO: Transportation Charge 31.50, Fuel Surcharge 3.82, Discount -0.95
- Shipment to JEJUNE BRENNAN: Transportation Charge 42.75, Fuel Surcharge 5.18, Discount -1.28
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
FedExFedEx ExpressFedEx Kinko sFINANCIAL TRUST COFINANCIAL TRUST COMPANY
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY 10022.6843301 E 68TH ST APT 11P, NEW YORK NY 10021-6217 US6100 RED 14301, QUARTER 83, ST THOMAS 00/302-1348 VI6100 RED HOOK QUARTER, SUITE 8-3, St THOMAS 00802 VIPittsburgh PA 15250.7461US
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To provide an invoice to Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01315778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.877854
- DOJ Source
- View on DOJ