Illegal Activity
none
Blackmail
none
Date
2004-06-14
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. It details charges, discounts, and shipment information, including sender, recipient (Financial Trust Company), and tracking numbers.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-858-12740
- Date
- 2004-06-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | FINANCIAL TRUST COMPANY | Jeffrey Epstein receives shipments at Financial Trust Company |
| JEANNE BRENNAN | Shipping | JEFFREY E EPSTEIN | Jeanne Brennan sends packages to Jeffrey Epstein |
Notable Quotes 1
You saved 56.83 in discounts this period!
Financial Information
Amounts:227.59-6.8313.25234.0156.8359.903.4961.5940.252.34-1.2161.3853.433.11-1.5054.0474.014.3176.10
Transactions:
- FedEx Express Services Transportation Charges: 227.59
- Base Discount: -6.83
- Special Handling Charges: 13.25
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 8
NEW YORK NYUSST. THOMASVI457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED NCO( QUARTER ST. THOMAS 00802 VI957 MADISON AVENUE NEW YORK NY 10022 USP.O. Box 371461 Pitlsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows FedEx shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01316925.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.188832
- DOJ Source
- View on DOJ