Illegal Activity
none
Blackmail
none
Date
Aug 30.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services totaling $311.00. It details transportation charges, discounts, and special handling charges for shipments made in August 2004.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-600-29373
- Date
- Aug 30.2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | recipient | FINANCIAL TRUST CO | Jeffrey Epstein sent a package to FINANCIAL TRUST CO. |
Notable Quotes 2
You saved $9.05 in discounts this period!
Fuel Surcharge • Foga has apple0 a hot surcharge ol 7.00% to INS shpmeni
Financial Information
Amounts:301.55-9.0518.50311.0097.33-2.926.61101.02204.22-6.131139209.9867.334.57-2.0233.032.04-0.90
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
- Shipments to Jeffrey Epstein and Financial Trust Co.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFedEx Revenue ServicesFederal ExpressFINANCIAL TRUST CO
Locations 9
NEW YORK NYPittsburgh PAST THOMAS VI6100 RED HOOK OUARTER457 MADISON AVENUE5100 RED HOOK OUARTERS831 EAST 68TH STREET59 LGERTON CRESCENTLONDON SW3 GB
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01319630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.722847
- DOJ Source
- View on DOJ