Illegal Activity
none
Blackmail
none
Date
2003-01-27
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 for shipping services rendered in January 2003. It details transportation charges, discounts, and fuel surcharges for multiple shipments, totaling $302.16.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.541-71765
- Date
- 2003-01-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with Financial Trust Company, as indicated by the shipping details. |
Notable Quotes 2
You saved $9.07 in discounts this period!
The new FedEx Ship Manager at fedex.com brings faster. easier shipping to your desktop.
Financial Information
Amounts:302.43-9.078.80302.1630216302.1671192.09-2.1871.0253.451.5853.4139.501.15-1.1930.462875084-08628.73108.743.16-326108.60302.16
Transactions:
- FedEx Express Services transportation charges, discounts, and special handling charges totaling $302.16
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 9
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYST. THOMAS 00802 VI6100 RED HOCK QUARTERFLUPARNEVIYORK NYPittsburgh PAUSVI
Text Analysis
- Tone
- Informative, transactional
- Purpose
- To invoice Jeffrey E. Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping transactions associated with Jeffrey E. Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01318083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.103661
- DOJ Source
- View on DOJ