Illegal Activity
none
Blackmail
none
Date
2004-08-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details transportation charges, discounts, and special handling fees, totaling $228.39, and notes that the account is past due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-957-82635
- Date
- 2004-08-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | FINANCIAL TRUST CO | FedEx shipment from Epstein to Financial Trust Co. |
| JEFFREY E EPSTEIN | shipper/recipient | RYAN WiSEHART | FedEx shipment from Epstein to Ryan Wisehart at Brian Moseley Associates |
| JEFFREY E EPSTEIN | shipper/recipient | FRANCOIS GOEFINET | FedEx shipment from Epstein to Francois Goefinet |
| JEFFREY E. EPSTEIN | shipper/recipient | A.RODRIOUEZ | FedEx shipment from Epstein to A.Rodriouez |
| ZORRO RANCH | shipper/recipient | MILES ALEXANDER | FedEx shipment from Zorro Ranch to Miles Alexander |
Notable Quotes 2
You saved 56.61 in (amounts this period!
Your Account Is Past Due. Date of Notice: Oct 03, 2004
Financial Information
Amounts:220.054.0114.05228.39228.3956.61160.158110 88166.22166.2259.904.0762.1762.17228.3840.252.73.12141.7730.002.04-0.9031.1430.002.04-0.9031.1459.904 07-I.6062.1759.904.07-IAO IMI62.17
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 3
FedExFINANCIAL TRUST COBRIAN MOSELEY ASSOCIATES
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6643NEW YORK NY 100224543 USST THOMAS 00802 VINEW YORK NY 100224643 USZORRO RANCH
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows FedEx transactions associated with Jeffrey Epstein and other parties.
File Info
- File Name
- EFTA01317040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.223787
- DOJ Source
- View on DOJ