Illegal Activity
none
Blackmail
none
Date
2004-08-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services in August 2004. It details transportation charges, discounts, fuel surcharges, and customs fees for multiple shipments between New York and St. Thomas.
Metadata
- Subject
- Invoice Summary Aug 09, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-956-65359
- Date
- 2004-08-09
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 | Address of Jeffrey Epstein |
| JEFFREY E. EPSTEIN | address | 6100 RED HOOK QUARTER SUITE B'3 ST. THOMAS 00802 VI | Address of Jeffrey Epstein |
| JEFFREY EPSTEIN | address | 6100 RED HOOK QUARTERS SS ST. THOMAS 00602 VI | Address of Jeffrey Epstein |
| JEFFREY EPS7EN | address | 6100 RED NOOK QUARTER SLOE 8.3 ST. THCMAS00802 VI | Address of Jeffrey Epstein |
| JEFFREY E EPSTEIN | address | 6100 RED NC QUARTER u3 ST THOMAS 006021348 VI | Address of FINACIAL TRUST COMPANY |
Notable Quotes 2
You saved 59.52 in discounts this period!
FedEx has audited this aired, for CO/Ted pieces. weight. and service. Any changes made are reflected in tie invoice amount.
Financial Information
Amounts:317.24-9.5221.54329.263292659.5274.015.03-2.2276.8285.195.83-2.5889.11117.097.95-3.51121.5340.25-2.73-1.2141.77329.26
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
- Customs
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 4
FedExFedEx Express ServicesFedEx Revenue ServicesFINACIAL TRUST COMPANY
Locations 12
NEW YORK NYST. THOMAS VI457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED HOOK QUARTER SUITE B'3 ST. THOMAS 00802 VIP.O. Box 371461 Pittsburgh PA 15250.7461457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US6100 RED HOOK QUARTER ST. THOMAS 00802 VI457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US6100 RED NOOK QUARTER SLOE 8.3 ST. THCMAS00802 VI457 MADISON AVENUE NEW YORK NY 10022 US457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US6100 RED NC QUARTER u3 ST THOMAS 006021348 VI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows shipping activity and billing details for Jeffrey Epstein.
File Info
- File Name
- EFTA01317023.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.901739
- DOJ Source
- View on DOJ