Illegal Activity
none
Blackmail
none
Date
2002-02-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in February 2002. It details transportation charges, discounts, and special handling fees, totaling $435.65.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-110-51554
- Date
- 2002-02-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | ISV LLC | FedEx shipment details |
| JEFFREY E. EPSTEIN | shipper/recipient | JEAME BRENNAN, FINANCIAL TRUST COMPANY | FedEx shipment details |
| LARRY JENSEN, CESCO | shipper/recipient | TINA COCK, L.S1 LLC | FedEx shipment details |
Notable Quotes 1
You saved 413.34 in discounts this period!
Financial Information
Amounts:444.67-13.344.32435.65115.01.3A51.12112.6832926.9293.20322.9738.00-1.190.3777.01-2.310.75329.68-9.893.20
Transactions:
- FedEx Express Services Transportation Charges: 444.67
- Base Discount: -13.34
- Special Handling Charges: 4.32
- Total Charges: 435.65
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
FedExISV LLCFINANCIAL TRUST COMPANYCESCOL.S1 LLC
Locations 8
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYMemphis TN6100 RD NCO< WARIER 8 3, ST THOMAS 00802 VIST THOMAS6100 RED HOOK MARTEN SUITE 8-3, ST. THOhlAS 00802 1/1NCO E OVERLAND RD, MERIDIANIO 83842-8810 USCO AIAERCA YACHT HARBOR, 6100 RED HOOK OUARTERS N2, ST. THOMAS 00802 1/1
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
- Significance
- Shows FedEx transactions involving Jeffrey E. Epstein and other entities.
File Info
- File Name
- EFTA01317377.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.577292
- DOJ Source
- View on DOJ