Illegal Activity
none
Blackmail
none
Date
2004-12-06
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 tracking information for three shipments, including one to Financial Trust Company and one to Miles Alexander.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-700-86962
- Date
- 2004-12-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper/Recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein shipped a package to Financial Trust Company |
| JEFFREY E EPSTEIN | Shipper/Recipient | JEFFREY E EPSTEIN | Jeffrey Epstein shipped a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | Shipper/Recipient | MILES ALEXANDER | Jeffrey Epstein shipped a package to Miles Alexander |
Financial Information
Amounts:164.40-4.9417.54177.0030.003.20-0.9074.527.95-2.2459.936.39-1.8011.00%
Transactions:
- Transportation Charges: 164.40
- Base Discount: -4.94
- Special Handling Charges: 17.54
- Total Charges: 177.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 8
NEW YORK NY 10022-6843ST THOMAS 00802.1348 VI457 MADISON AVE FL 46100 RED HOOKPittsburgh PA 15250.74616100 RIO HOOK OUARTERSUITEB-3ST THOMAS 453 VI
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01319777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.083956
- DOJ Source
- View on DOJ