Illegal Activity
none
Blackmail
none
Date
Apr 12.2004
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 totaling $161.12, dated April 12, 2004. It details transportation charges, discounts, and special handling fees.
Metadata
- Subject
- Invoice Summary Apr 12, 2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-712-93193
- Date
- Apr 12.2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| FINANCIAL TRUST COMPANY | shipping recipient | JEFFREY E. EPSTEIN | Jeanne Breman shipped a package to Jeffrey E. Epstein at Financial Trust Company |
Notable Quotes 1
You saved $4.72 in discounts this period!
Financial Information
Amounts:157.44-4.728.40161.1230.001.60-0.9074.013.95-2.225343285-1.60
Transactions:
- FedEx Express Services Transportation Charges: 157.44
- Base Discount: -4.72
- Special Handling Charges: 8.40
- Total Charges: 161.12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PA6100 RED HOOK CUARTER, St THCAMS 00802 VIST THOIMS 03602 VI
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping charges billed to Jeffrey E Epstein.
File Info
- File Name
- EFTA01316845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.762551
- DOJ Source
- View on DOJ