Illegal Activity
none
Blackmail
none
Date
Sep 02.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and discounts for various shipments in August 2003. The invoice includes information about senders, recipients, tracking IDs, and associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-874-14925
- Date
- Sep 02.2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN is sending shipments to JEANNE BRENNAN at FINANCIAL TRUST COMPANY |
| LITTELE ST. JAMES LL.C. | business | JET AVIATION | ROSEMARY PITCHER at JET AVIATION is sending shipments to LIKES ALEXANDER at LITTELE ST. JAMES LL.C. |
Notable Quotes 2
You saved 514.01 in discounts this period!
Fuel Surcharge FedEx has egged a fuel Surcharge 013.50% to this Rarer*
Financial Information
Amounts:466.24-14.0115.73467.96467.96514.01467.96189.65.5.716.04190.58190.58209.104.257.01209.87209.876725.2.022.2867.5167.51467.9671.352.42-2.1471.6339.501.341.193t6539.501.34-1.1930.6539.501.34-1.1939.65160.5892.60225-2.7892.0711654386303000.80.3.50117.80209.876725228-2.0267.5167.51
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 6
FedExFINANCIAL TRUST COMPANYREAWIES EXPRESS FREIGHT LTDJET AVIATIONLITTELE ST. JAMES LL.C.AIR CNTR HELICOPTERS
Locations 7
PALM BEACH FL 33480Memphis TN 38101-1140NEWYORK NY 10022ST. THOMAS 00802 VIJET PARK 1459 ZAWEST PAW BEACH FL 33408-1489SINGER ISLAND FL 33404
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice sent to Jeffrey Epstein, detailing transportation and handling charges for various shipments.
- Significance
- The document provides a breakdown of shipping costs associated with Jeffrey Epstein's account, including details of senders, recipients, and locations.
File Info
- File Name
- EFTA01318499.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.965283
- DOJ Source
- View on DOJ