Illegal Activity
none
Blackmail
none
Date
2002-09-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and discounts for the period ending September 3, 2002. It lists various shipments, their origins, destinations, and associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-34965297
- Date
- 2002-09-03
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN at 457 MADISON AVENUE is the recipient of a package sent by JEANNE BRENNAN of FINANCIAL TRUST COMPANY at 6100 RED NCO( QUARTER |
| JEFFREY E EPSTEIN | shipping recipient | BERLIOZ 8 CO. | JEFFREY E EPSTEIN at 457 MADISON AVENUE is the recipient of a package sent by MARIE.JOSEPH EXPERTON of BERLIOZ 8 CO. at AVENUE LOUISE 113 |
| JEFFREY E EPSTEIN | shipping recipient | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN at 457 MADISON AVE is the recipient of a package sent by DAVE ROGERS and JEANNE BRENNAN of FINANCIAL TRUST COMPANY at 6100 RED HOCK QUARTERS |
| MR TITANI MED | shipper/recipient | JEFFREY E EPSTEIN | MR TITANI MED is the shipper and JEFFREY E EPSTEIN is the recipient |
| TYSON C | shipper/recipient | TIM COOK | TYSON C JACOBS is the shipper and TIM COOK is the recipient |
Notable Quotes 2
You saved $9.00 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 2 OD% to this shismem.
Financial Information
Amounts:300.01-9.006.60297.61124-28.3.732.41122.96175.73.3274.19174.6558.331.1357.7138.45-1.150.7538.0527.504630.5327.20104.00-312100.8571.71-Z16786.00280139717
Transactions:
- FedEx Express Services Transportation Charges: 300.01
- Base Discount: -9.00
- Special Handling Charges: 6.60
- Total Charges: 297.61
Public Knowledge
- Context
- Invoices related to Jeffrey Epstein are of interest due to the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
Organizations 4
FedExFINANCIAL TRUST COMPANYBERLIOZ 8 CO.LSJ. LLC.
Locations 10
NEW YORK NYST. THOMAS VIBRUSSELS BECASABLANCACASA MAMERIDIANS) 83642 US457 MADISON AVE6100 RED HOCK QUARTERSAVENUE LOUISE 1132000 E. OVERLAND RDCO AMERICAN YACHT HARBOR
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01317772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.753712
- DOJ Source
- View on DOJ