Illegal Activity
none
Blackmail
none
Date
Jul 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 services rendered in July 2004. It details transportation charges, discounts, and fuel surcharges for various shipments, including those billed to third parties.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-906-38164
- Date
- Jul 12. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST CO INC | Jeffrey Epstein is sending packages to Financial Trust Co Inc via FedEx |
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is sending packages to Financial Trust Company via FedEx |
| KOEN L GADAN | business | MANAD TND CO | Koen L Gadan is sending packages to Manad TND CO via FedEx |
Notable Quotes 2
You saved 58.74 in discounts this period!
Fuel Surcharge. FedEx has opened a fuel surcharge of 6 00%10 thIs sNmnent
Financial Information
Amounts:291.31-8.7417.98300.55100.25-3.016.86104.10191.0811.12196.4530.801.7530.8540.252.93-1.2141.9730.002.18-0.9031.28161.089.37-4.83165.60
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 4
FedExFINANCIAL TRUST CO INCFINANCIAL TRUST COMPANYMANAD TND CO
Locations 9
NEW YORK NYST THOMASSTANLEY NM457 MADISON AVE FL 46100 RED /ICC< OUCLA 8349 ZORRO RANCH RDel DO RED HOOKOUALE 83P.O. Box 371461, Pitlsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document shows FedEx invoices to Jeffrey Epstein and third parties.
File Info
- File Name
- EFTA01316987.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.241450
- DOJ Source
- View on DOJ