Illegal Activity
none
Blackmail
none
Date
Feb 10. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the charges, discounts, and tracking information for several shipments in February 2003.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-586-46819
- Date
- Feb 10. 2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN is receiving shipments at FINANCIAL TRUST COMPANY's address. |
| JEANNE BENNAN | employment | FINANCIAL TRUST COMPANY | Jeanne Brennan is associated with Financial Trust Company |
Notable Quotes 2
You saved 59.51 in discounts this period!
FedEx has audited the airbil for correct pieces. weight. and sante. Arry changes made are receded in the invace amount.
Financial Information
Amounts:317.39-9.5110.63318.5159.51288.804.659.51289.5028.76-0.861.1229.0139.481.15-1.1929 25085-088105 723083 IT41961.78-I 3821711.1228.75
Transactions:
- FedEx Express Services Transportation Charges
- Base Descant
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 4
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANYBERLIOZ & CO
Locations 10
NEW YORK NYST THOMASPitlsburgh PA457 MADISON AVE1000 RD HOOK QUARTER 836100 RED 1400K QUARTER4571.4ADISON AVENUE4TH FLOOR45 ZERO RANCH RDSTANLEY NM
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 E Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01318123.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.662686
- DOJ Source
- View on DOJ