Illegal Activity
none
Blackmail
none
Date
Sep 13, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in September 2004. It details transportation charges, discounts, and special handling fees, totaling $31.57.
Metadata
- Subject
- Invoice Summary Sep 13, 2004
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-628-35096
- Date
- Sep 13, 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| DAVE RODGERS | sender/recipient | JEFFREY EPSTEIN | Dave Rodgers sent a package to Jeffrey Epstein via FedEx. |
| JEANNE BRENNAN | recipient | FINANCIAL TRUST CO | Jeanne Brennan is located at Financial Trust Co and received the package. |
Notable Quotes 1
You saved $0.90 in discounts this period!
Financial Information
Amounts:30.000.902.4731.57
Transactions:
- FedEx Express Services Transportation Charges: 30.00
- Base Discount: 0.90
- Special Handling Charges: 2.47
- Total Charges: 31.57
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
FedExFedEx Revenue ServicesFinancial Trust Co
Locations 4
457 Madison Ave FL 4, New York NY 10022-6843New York NYPittsburgh PAGI CO RED HOOK OURATERS STE B.3, ST THOMAS 00802 VI
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document shows Jeffrey Epstein's address and FedEx account information. It details a specific shipment and associated costs.
File Info
- File Name
- EFTA01319657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.315932
- DOJ Source
- View on DOJ