Illegal Activity
none
Blackmail
none
Date
2003-10-20
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 shipping services. It details the charges, discounts, and tracking information for several shipments, primarily between New York and St. Thomas.
Metadata
- Subject
- Invoice Summary Oct 20, 2003
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-923-02374
- Date
- 2003-10-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST COMPANY | Jeffrey Epstein is sending packages to Financial Trust Company |
| JEFFREY E EPSTEIN | business | FTC | Jeffrey Epstein is sending packages to FTC |
| ROSEMARY PITCHER | business | JET AVIATION | Rosemary Pitcher is sending packages to Jet Aviation |
| ROSEMARY PITCHER | business | LITTLE ST. JAMES L LC | Rosemary Pitcher is sending packages to Little St. James L LC |
Notable Quotes 2
You saved 510.09 in discounts this period!
FedEx has applied a fuel surcharge of 4.50k lo this oirmeat
Financial Information
Amounts:335.52-10.0915.42340.85510.09218.994.539.05219.91118.535.97120.9439.501.72-1.191.0058.99-1.7750.79300.000.80-3.58
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
Organizations 7
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANYFINANCIAL TRUST CO INCFTCJET AVIATIONLITTLE ST. JAMES L LC
Locations 8
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVENUE, NEWYORK NY 10022 US6100 RED HOCK QUARTER, ST. THOMAS 00802 VIISIS PERIMETER RD, WEST PALM BEACH FL 33406.1469 USCO AMERICAN YACHT HARBOUR, 6100 RED HOOK OUAIER 02, ST. THOMAS VI 00802 VINEW YORK NYST. THOMASWEST PALM BEACH FL
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity to and from Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01318591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.285333
- DOJ Source
- View on DOJ