Illegal Activity
none
Blackmail
none
Date
2004-11-01
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 services rendered in October 2004. It details transportation charges, discounts, and special handling fees, totaling $265.87.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-700-39900
- Date
- 2004-11-01
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | MANUELA STOTTER | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | RICHARD BRANSON | FedEx shipment |
| JEFFREY E. EPSTEIN | shipper/recipient | JEANNE BRENNAN | FedEx shipment |
| JEFFREY E EPSTEIN | shipper/recipient | J. EPDTEIN | FedEx shipment |
| J. EPSTEIN | shipper/recipient | JEFFREY E EPSTEIN | FedEx shipment |
| FINAMIAL TRUST CO | shipper/recipient | K L COLOON | FedEx shipment |
Notable Quotes 2
You saved 57.51 in discounts this period!
The FedEx Ground accounts referenced in this noice have been transferred and assigned to. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:250.32-7.5123.06265.8757.51220.324.6120.30234.0130.00-0.902.7631.8630.602.76-0.9031.8640.253.71-1.2142.7579.827.36-2.3964.70
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 4
FedExVIRGIN MANAGEMENT LTD.FINANCIAL TRUST CO/APANYK L COLOON
Locations 4
NEW YORK NY457 MADISON AVEHOTEL DE LA VCTOIRESTANLEY NM
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows FedEx transactions associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01319762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.639544
- DOJ Source
- View on DOJ