Illegal Activity
none
Blackmail
none
Date
Aug 16.2004
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 August 2004. It details transportation charges, discounts, and special handling fees for multiple shipments.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1144-2081.6
- Date
- Aug 16.2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | FRANCOIS GOFFIMET LTD | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | LAUREN KVAINTKER | FedEx shipment |
| JEFFREY E. EPSTEIN | shipper/recipient | DAPHNE FINANCIAL TRUST COMPANY | FedEx shipment |
Notable Quotes 1
You saved 55.73 in discounts this period!
Financial Information
Amounts:190.97-5.7312.97198.2145.963.1247.7071.004.82-2.1373.6974.015.03-2.2276.82196.21
Transactions:
- FedEx Express Services Transportation Charges: 190.97
- Base Discount: -5.73
- Special Handling Charges: 12.97
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExFRANCOIS GOFFIMET LTDFINANCIAL TRUST COMPANY
Locations 4
NEW YORK NYCONNEUXMOSCOWSt THOMAS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows FedEx transactions involving Jeffrey Epstein.
File Info
- File Name
- EFTA01317036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.454381
- DOJ Source
- View on DOJ