Illegal Activity
none
Blackmail
none
Date
Apr 20.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in April 2001. It details the charges, discounts, and destinations of the shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-771-65827
- Date
- Apr 20.2001
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY 10022-6809 | Jeffrey Epstein's address |
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST CCMPANY | Possible business relationship |
| JEFFREY E EPSTEIN | business | FINANCIAL TRUST CO.. INC | Possible business relationship |
Notable Quotes 2
You saved 336.15 in discounts this period!
Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment.
Financial Information
Amounts:1204.60-36.1545.571.214.02882.75-29.5034.26890.51285.9541.5T9.91287.193,6.001.4036.3238585-11.5814.973892455.30-1.862.1555.7949 85-1.9350.2888.00-26434'88.7736.00-1.0814036.3229.508131.1420.7548.95-1.471.9040.2855.302.1555.7026.00-0.7B1.01anGBP41.12061.10GBP0.901.1960.46224.756.74872226.73USD 1.00
Transactions:
- FedEx Express Services
Public Knowledge
- Context
- Details of Jeffrey Epstein's expenses and business relationships are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 31
JEFFREY E EPSTEINR.HENDERSONERIC GANTJEANNE BRENNANJ.CORNELMSA HCINEMILES ALEXADOLS.SMITIIYVES PICKAROTALBERTO PINTOUNDA PAITOFATNIPASMAXWELLANTONIO FERNANDEZPUERTASA. FERNANDEZE TALERC.GEICCEA.SMITHBELLAJEANNIED.6 HILLB.RODER1CKHARRY BELLERL.CASEYUCHAN.E0WARDSCI MAXWELLW.DCULNLARRY JENSONTIM COONJCNEBOROF TRACTOR SALES SIGNTON COOK
Organizations 10
FedExFINANCIAL TRUST CCMPANYFINANCIAL TRUST CO.. INCAMERICAN YACHT HALSORAMERICAN YACHT HARBORLSJ LLCJ EPSTEIN 6 COAIWACESCOSLANG Cl/Ltd3RETH
Locations 12
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYMemphis TNJRBLINJRBPARJRS'SPOJASSTTJR1ISTTSAFATTLKZ/J1515BOVSTTJBFUSIT
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows Jeffrey Epstein's FedEx shipping expenses and destinations.
File Info
- File Name
- EFTA01319098.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.545843
- DOJ Source
- View on DOJ