Illegal Activity
none
Blackmail
none
Date
2004-04-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in April 2004. It details transportation charges, discounts, and special handling fees, totaling $147.63.
Metadata
- Subject
- Invoice Summary Apr 19, 2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-713-53548
- Date
- 2004-04-19
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 Co | customer | FedEx | Financial Trust Co is a customer of FedEx, as indicated by the third-party shipping details. |
Notable Quotes 1
You saved 54.33 in discounts this period!
Financial Information
Amounts:144.26-4.337.70147.6354.33104.01-3.125.55106.4440.252.1541.1930.000.9030.7074.013.9575.74
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
FedExFedEx ExpressFinancial Trust Co
Locations 7
457 Madison Ave, New York NY22 Avenue Foch, Paris6100 Reel Hock Quarter, St Thomas VINew York NYParisSt ThomasPittsburgh PA
Financial Entities 1
Financial Trust Co
Text Analysis
- Tone
- Professional
- 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
- EFTA01316853.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.477146
- DOJ Source
- View on DOJ