Illegal Activity
none
Blackmail
none
Date
Feb 14. 2005
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, detailing shipping charges, discounts, and handling fees. The invoice covers shipments made in February 2005 and includes details such as tracking IDs, service types, and recipient information.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-70141121
- Date
- Feb 14. 2005
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVENUE NEW YORK NY 10022 US | Jeffrey Epstein's address |
| JEFFREY E. EPSTEIN | address | 6100 RED HOOK OUARTERS 84 ST. THOMAS 00802 VI | Jeffrey Epstein's address |
| FINANCIAL TRUST COIAPANY | address | 457 AMMON AVEMJE 4Th FLOOR NEW YORK NY 10022 US | Financial Trust Company's address |
| FINANICAL TRUST CO | address | 61 00 RED HOOK OURTER Ell ST THOMAS 00802-134S VI | Financial Trust Company's address |
Notable Quotes 2
You saved $10.67 in discounts this period!
Fuel Surcharge FedEx nas excise a fuel surcharge el 750% to 111€ 91101ert
Financial Information
Amounts:355.41-10.6727.85372.5910.67239.9818.59251.3583.95-2.526.5187.9431.50-0.952.7533.3077.71618-2.3399.507.24-2.9962.754.57-I APBags6.110.40.2.5231.502.75495
Transactions:
- FedEx Express Services Transportation Charges: 355.41
- Base Descant: -10.67
- Special Handling Charges: 27.85
- Total Charges: 372.59
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
Organizations 5
FedExFINANCIAL TRUST COIAPANYJET AVIATORLITRE ST. JAMES L.L.C.ZOHO DEVELOPMENT CORP
Locations 14
NEW YORK NYST. THOMAS VIPittsburgh PA457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED HOOK OUARTERS 84 ST. THOMAS 00802 VI301 E 88TH ST AFT 11P NEW YORK NY 10321.6217 US457 AMMON AVEMJE 4Th FLOOR NEW YORK NY 10022 US6100 RED ICON °DARTER JRBSTT SUITE ST. THDMAS 00002 VI1515 PEIUMETER RD WEST PALM BEACH FL 33466-146S US6100 RED HOOK OUATER 12 ST. THOMAS VI 00802 VI48 CHO RANCH ROAD STANLEY NM NM 87058 US61 00 RED HOOK OURTER Ell ST THOMAS 00802-134S VISTEYR 4400 ATINNSTT
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services.
- Significance
- This document provides a record of financial transactions between FedEx and Jeffrey E. Epstein.
File Info
- File Name
- EFTA01319810.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.515072
- DOJ Source
- View on DOJ