Illegal Activity
none
Blackmail
none
Date
2002-05-06
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 shipping services rendered in May 2002. It details transportation charges, discounts, and fuel surcharges, totaling $353.99.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-203-28533
- Date
- 2002-05-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEANNE BRENNAN | employee/associate | JEFFREY E. EPSTEIN | Jeanne Brennan is listed as the sender for some of the FedEx shipments associated with Jeffrey E. Epstein's account. |
| FINANCIAL TRUST CCAIPANY | business | JEFFREY E. EPSTEIN | Financial Trust Company is associated with Jeffrey E. Epstein's shipping address. |
Notable Quotes 2
You saved $10.85 in discounts this period!
Fuel Surcharge FedEx has wired a fuel surcharge oil .00% lo me enkimert
Financial Information
Amounts:361.33-10.853.51353.99171.50.5 151 6658.330.5738.00-1.140.372800-0.8402727.50.08302736001.14037
Transactions:
- FedEx shipping charges and discounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 14
Organizations 3
FedExFINANCIAL TRUST CCAIPANYFINANCIAL TRUST COMPANY
Locations 4
NEW YORK NYVILLAGE AND LIFEAPOT A002STANLEY NM
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01317550.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.282878
- DOJ Source
- View on DOJ