Illegal Activity
none
Blackmail
none
Date
Aug 23.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for $31.14, dated August 23, 2004. It details transportation charges, discounts, and special handling charges for a shipment delivered on August 16, 2004, to Jeanne Breman at Financial Truss Company in St. Thomas.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1-982-67877
- Date
- Aug 23.2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| JEANNE BREMAN | employee | FINANCIAL TRUSS COMPANY | Jeanne Breman works at Financial Truss Company |
| FINANCIAL TRUSS COMPANY | address | 6100 RED HOOK OUARTERS, SUITE B.3, ST.THOMAS 00632 VI | Address of Financial Truss Company |
Notable Quotes 1
You saved 50.90 in discounts this period!
Financial Information
Amounts:30.00-0.902.0431.1431.11490
Transactions:
- Transportation Charges: 30.00
- Base Discount: -0.90
- Special Handling Charges: 2.04
- Total Charges: 31.14
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExFedEx ExpressFINANCIAL TRUSS COMPANY
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY6100 RED HOOK OUARTERS, SUITE B.3, ST.THOMAS 00632 VIST.THOMASPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- Shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01317049.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.989371
- DOJ Source
- View on DOJ