Illegal Activity
none
Blackmail
none
Date
2004-09-07
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 destinations of several shipments, including those to Jeanne Brennan, Cecile Ce Jongii, Financial Trust Company, and Florena Rueda.
Metadata
- Subject
- Invoice Summary Sep 07, 2004
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-600-96677
- Date
- 2004-09-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | JEANNE BRENNAN | Jeffrey Epstein sent a package to Jeanne Brennan |
| JEFFREY E EPSTEIN | shipping | CECILE CE JONGII | Jeffrey Epstein sent a package to Cecile Ce Jongii |
| JEFFREY E EPSTEIN | shipping | FINANCIAL TRUST CO | Jeffrey Epstein sent a package to Financial Trust Co |
| JEFFREY E EPSTEIN | shipping | FLORENA RUEDA | Jeffrey Epstein sent a package to Florena Rueda |
Notable Quotes 2
You saved 519.38 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 7.00% to this shipment.
Financial Information
Amounts:645.57-19.3883.83710.02519.3859.904.0762.1730.002.04-0.9031.1471.004.82-2.1393.69303.1720.59-9.10314.6540.252.73-1.2141.77
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExFedEx Revenue ServicesFinancial Trust Company
Locations 5
NEW YORK NYST. THOMAS VI457 MADISON AVE FL 46100 RED HOCK QUARTERP.O. Box 371461, Pittsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity from Jeffrey E Epstein to various individuals and entities, including Financial Trust Company.
File Info
- File Name
- EFTA01319644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.875965
- DOJ Source
- View on DOJ