Illegal Activity
none
Blackmail
none
Date
2004-11-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the charges, discounts, and shipment information for the period ending November 15, 2004.
Metadata
- Subject
- Invoice Summary Nov 15, 2004
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-700-58775
- Date
- 2004-11-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Jeanne Brennan sent a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | MARIE JOSEPH EXPERTON | Marie Joseph Experton sent a package to Jeffrey Epstein |
| FINANICAL TRUST CO | third party payer | JEFFREY E EPSTEIN | Financial Trust Co paid for a shipment to Jeffrey Epstein |
Notable Quotes 1
You saved 53.82 in discounts this period!
Financial Information
Amounts:127.33-3.8213.58137.0953.8297.33-2.9210.39104.7930.00-0.9032032.3067.337.18-2.023.2041.90
Transactions:
- FedEx Express Services Transportation Charges: 127.33
- Base Discount: -3.82
- Special Handling Charges: 13.58
- Total Charges: 137.09
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExFedEx ExpressFedEx GroundFINANICAL TRUST CO
Locations 9
NEW YORK NY 10022-6843NEW YORK NY 10022 USPalsburgh PA 15250.7461457 MADISON AVE FL 4451 MADISON AVENUE4TH FLOORSTANLEY NM MIA 97050 US09 2000 RANCH ROADGCO RED HOOK
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows FedEx invoices to Jeffrey Epstein.
File Info
- File Name
- EFTA01319768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.931884
- DOJ Source
- View on DOJ