Illegal Activity
none
Blackmail
none
Date
2002-07-01
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. It details transportation charges, discounts, handling charges, and the total amount due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.298-28900
- Date
- 2002-07-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | JEANNIE BRINNAN | Jeannie Brinnan sent a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | ERIC GAMY | Eric Gamy sent a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | FINANCIAL TRUST COMPANY | Jeanne Brennan sent a package to Financial Trust Company on behalf of Jeffrey E. Epstein |
| ZORRO | recipient/sender | JEANNE BRAUMAN | Jeanne Brauman sent a package to Zorro |
Notable Quotes 1
You saved $5.56 in discounts this period!
Financial Information
Amounts:185.38-5.564.49184.315.56147.78-4.433.58146.9337.80-1.130.9137.3837.60-1.130.9137.3838.45-1.150.9338.2371.73-2.151.7471.3237.60-1.110.9137.38
Transactions:
- FedEx Express Services Transportation Charges: 185.38
- Base Discount: -5.56
- Special Handling Charges: 4.49
- Total Charges: 184.31
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 7
Organizations 3
FedExBERLIOZ & CO.FINANCIAL TRUST COMPANY
Locations 7
NEW YORK NYBRUSSELSST. THOMASMemphis TNAVENUE LOUISE 113 4TH FLOOR BRUSSELS 1050 BE6100 RED HOCK QUARTER SUITE B'3 ST. THOMAS 00802 VI48 FORRS RANG RD STAULEY MN 87056 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document shows FedEx transactions associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01317658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.653920
- DOJ Source
- View on DOJ