Illegal Activity
none
Blackmail
none
Date
2004-06-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling charges, totaling $103.08.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-858-72484
- Date
- 2004-06-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LUCIALA ZELLAWA | address | JEFFREY EPSTEIN | Shipment addressed to Luciala Zellawa care of Jeffrey Epstein |
| DALE | address | FINANCIAL TRUST COMPANY | Shipment addressed to Dale at Financial Trust Company |
Notable Quotes 1
You saved 53.01 in discounts this period!
Financial Information
Amounts:100.25-3.015.84103.0853.0160.00-1.803.5061.700025-1.212.3041.3830.001.75Q9040.252.34.1.21
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FedExFedEx Revenue ServicesFINANCIAL TRUST CO.
Locations 5
NEW YORK NYBRUSSELSUSST. THOMASVI
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01316938.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.561868
- DOJ Source
- View on DOJ