Illegal Activity
none
Blackmail
none
Date
Apr 05. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in April 2004. It details transportation charges, discounts, surcharges, and shipment information.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1-693-09479
- Date
- Apr 05. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEANNE BRENNAN | employee/associated | FINANCIAL TRUST COMPANY | Jeanne Brennan is associated with Financial Trust Company |
| MARIE JOSEPH EXPERTON | employee/associated | CABINET EXPECION | Marie Joseph Experton is associated with Cabinet Expecion |
Notable Quotes 2
You saved 54.24 in discounts this period!
Fuel Surcharge FedEx has &ogled a fuel surcharge 016.50%1011118 Shpment
Financial Information
Amounts:141.25-4.248.91145.9271.004.48-2.1340.252.54-1.2130.001.890.9030.99
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 9
Organizations 5
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COMPANYCABINET EXPECION
Locations 9
NEW YORK NY457 MADISON AVE FL 4Pittsburgh PAPRESOY 08001 SKST.THOMAS 03002 VI6100 RED HOCK OAURTERSSUITE 8-3BRUSSEL 1050 BEAVE LOUISE 113
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping transactions associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01316821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.735827
- DOJ Source
- View on DOJ