Illegal Activity
none
Blackmail
none
Date
Sep 08.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for $98.87, detailing transportation and handling charges. It includes shipment details to Financial Trust Company and Financial WO CO WC.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-874-58992
- Date
- Sep 08.2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | Recipient | FINANCIAL TRUST COMPANY | JEANNE BRENNAN sent a package to JEFFREY E. EPSTEIN at FINANCIAL TRUST COMPANY |
| JEAME.',JAIAIE | Recipient | FINANCIAL WO CO WC | Package sent to JEAME.',JAIAIE at FINANCIAL WO CO WC |
Notable Quotes 2
You saved $2.96 in discounts this period!
Fuel Surcharge • FedEx has added a fuel surcharge of 3.50% to this shipment
Financial Information
Amounts:98.49-2.963.3498.8759.991.772.0059.2239.50-1.191.3439.6558992.0039.501.34-1.19
Transactions:
- FedEx Express Services Transportation Charges: 98.49
- Base Discount: -2.96
- Special Handling Charges: 3.34
- Total Charges: 98.87
Public Knowledge
- Context
- Shipping 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 flow
Organizations 3
FedExFINANCIAL TRUST COMPANYFINANCIAL WO CO WC
Locations 6
358 EBRELLO WAY, PALM BEACH FL 33480Memphis TN45T MADISON AVENUE 4Th FLOOR, NEW YORK NY 10022 US6100 RED HOOK QUARTER SUITE 8.3, ST TR:INAS00602 VI49 ZORRO RANCH ROAD, STANLEY NM 87056 US6100 RED HOOK QUARTER B3, ST THOMAS 00602.1348 VI
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01318515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.189907
- DOJ Source
- View on DOJ