Illegal Activity
none
Blackmail
none
Date
2004-01-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various destinations in January 2004. The invoice includes transportation charges, discounts, and special handling fees, totaling $1,148.75.
Metadata
- Subject
- Invoice Summary Jan 26, 2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-568-60389
- Date
- 2004-01-26
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | MARIE JOSEPH EXPERTON | JEFFREY E EPSTEIN shipped a package to MARIE JOSEPH EXPERTON |
| JEFFREY E. EPSTEIN | shipper/recipient | VALDSON | JEFFREY E. EPSTEIN shipped a package to VALDSON |
| JEFFREY E. EPSTEIN | shipper/recipient | JEANIE BREMAN | JEFFREY E. EPSTEIN shipped a package to JEANIE BREMAN at FINANCIAL TRUST COMPANY |
| JEFFREY E. EPSTEIN | shipper/recipient | JEANNE BRENNAN | JEFFREY E. EPSTEIN shipped a package to JEANNE BRENNAN at FINANCIAL TRUST COMPANY |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE DELA UNA | JEFFREY E EPSTEIN shipped a package to JEANNE DELA UNA at FINANCIAL TRUST COMPANY INC |
| JEFFREY E EPSTEIN | shipper/recipient | MARK LLOYD | JEFFREY E EPSTEIN shipped a package to MARK LLOYD at MICHELIN HOUSE |
| JEFFREY EPSTEIN | shipper/recipient | TIM VALKS | JEFFREY EPSTEIN shipped a package to TIM VALKS at RIBETC LIMITED |
| JEFFREY E. EPSTEN | shipper/recipient | MILES ALEXANDER | JEFFREY E. EPSTEN shipped a package to MILES ALEXANDER |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | JEFFREY E EPSTEIN shipped a package to JEANNE BRENNAN at FINANCIAL TRUST COMPANY |
| FEOEX/BRA CARTAGE AGENTS | shipper/recipient | JEFFREY E EPSTEIN | FEOEX/BRA CARTAGE AGENTS shipped a package to JEFFREY E EPSTEIN |
| ROSEMARY PITCHER/SHIPPER | shipper/recipient | MILES ALEXANDER | ROSEMARY PITCHER/SHIPPER shipped a package to MILES ALEXANDER at LITTLE ST. JAMES L.LC. |
Notable Quotes 2
You saved $34.02 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.50% to this shipment
Financial Information
Amounts:1.120.18-34.0262.591.148.75353.78-10.6227.9537111766.40-23.4034.04777.6033.001.31-0.9041.581.01-1.2540.251.76-1.2149.7512.502.17-1.4941.451.81-1.2466.002.84-3.00700.4030.601.20-20.401.50000
Transactions:
- FedEx Express Services Transportation Charges: 1.120.18
- Base Discount: -34.02
- Special Handling Charges: 62.59
- Total Charges: 1.148.75
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 11
Organizations 11
FedExFedEx ExpressFedEx GroundBERLIOTZ II CO.FINANCIAL TRUST COMPANYRIBETC LIMITEDMICHELIN HOUSEJET AVIATIONLITTLE ST. JAMES L.LC.AMERICAN YACHT HARBOURFEOEX/BRA CARTAGE AGENTS
Locations 8
NEW YORK NYBRUSSELSPARISST. TICA1ASST. THOMASLONDONWEST PALM BEACH FLGAMMAS, BRA
Financial Entities 1
FINANCIAL TRUST COMPANY
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 destinations, dates, and amounts.
File Info
- File Name
- EFTA01316726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.480445
- DOJ Source
- View on DOJ