Illegal Activity
none
Blackmail
none
Date
Dec 23. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details the charges, discounts, and total amount due, along with shipment information.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-495-86911
- Date
- Dec 23. 2002
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Epstein is a customer of FedEx |
| DAVE RODGERS | shipper/recipient | JEFFREY E EPSTEIN | Dave Rodgers shipped a package to Jeffrey Epstein |
| JEANNE BREMAN | employee/organization | FINANCIAL TRUST CO | Jeanne Breman works at Financial Trust Co |
Notable Quotes 2
You saved $1.14 in discounts this period!
This shipment was originally billed to a different payer who has requested this charge be billed to your account.
Financial Information
Amounts:38.00-1.141.4738.334.00%
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
FedExFINANCIAL TRUST CO
Locations 4
NEW YORK NYST THOMAS 00602 VIUSPittsburgh PA
Financial Entities 1
FINANCIAL TRUST CO
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Epstein's FedEx usage and billing address.
File Info
- File Name
- EFTA01318010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.937283
- DOJ Source
- View on DOJ