Illegal Activity
none
Blackmail
none
Date
2004-06-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice dated June 28, 2004, detailing transportation and handling charges. It includes shipments to Jeffrey Epstein's Financial Trust Company.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 1-884-10983
- Date
- 2004-06-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSIEN | customer | FINANCIAL TRUST CO | Jeffrey Epsien is associated with Financial Trust Co as the recipient of a FedEx package. |
| JEFFREY EPSTEN | customer | FINANCIAL TRUST COMPANY | Jeffrey Epsten is associated with Financial Trust Company as the recipient of a FedEx package. |
Notable Quotes 1
You saved 52.70 in discounts this period!
Financial Information
Amounts:89.90-2.705.2492.4492.4452.7092.0092.4492.0059.903.49-ISO61.5930.001.75-0.9090.85a2.44
Transactions:
- FedEx Express Services Transportation Charges: 89.90
- Base Discount: -2.70
- Special Handling Charges: 5.24
- Total Charges: 92.44
Public Knowledge
- Context
- The document shows FedEx transactions involving Jeffrey Epstein's Financial Trust Company, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
FedExFedEx ExpressFedEx Revenue ServicesFINANCIAL TRUST COFINANCIAL TRUST COMPANY
Locations 5
Pittsburgh PAST THOMAS VIUSST THOMASVI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- The document shows FedEx transactions involving Jeffrey Epstein's Financial Trust Company.
File Info
- File Name
- EFTA01316966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.250981
- DOJ Source
- View on DOJ