Illegal Activity
none
Blackmail
none
Date
2004-01-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees for various shipments in January 2004. The invoice includes information about the senders and recipients of the packages, as well as the locations involved.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- 2004-01-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | JEFFREY E. EPSTEIN is listed as the recipient of shipments sent by JEANNE BRENNAN of FINANCIAL TRUST COMPANY. |
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST CO NC | JEFFREY E. EPSTEIN is listed as the recipient of shipments sent by JANE:JEANNE DALGUNA of FINANCIAL TRUST CO NC. |
| ROSEMARY PITCHER | business | JET AVIATOR | ROSEMARY PITCHER/SHIPPER of JET AVIATOR sent a shipment to LITTLE St JAMES LLC, ATTN: MILES ALEXANDER. |
Notable Quotes 2
You saved 526.67 in discounts this period!
The FedEx Ground accounts referenced in Ibis mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:904.45-26.6745.04922.82526.67374.00-11.7215.46378.24530.45-15.4529.58544.5893.3194.003.41-2.6440.251.76-1.2172.763.18-2.186.402,500.00
Transactions:
- FedEx Express Services Transportation Charges: 904.45
- Base Discount: -26.67
- Special Handling Charges: 45.04
- Total Charges: 922.82
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 8
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYFINANCIAL TRUST CO NCJET AVIATORLITTLE St JAMES LLCAMERICAN YACHT HARBOUR
Locations 9
NEW YORK NYFLUWRYLNAEN2JREISTTMIOSTTNYOSTTLNAMILLNASTTPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including information about senders, recipients, and locations.
File Info
- File Name
- EFTA01316719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.743231
- DOJ Source
- View on DOJ