Illegal Activity
none
Blackmail
none
Date
2005-06-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the charges, discounts, and shipment information for two packages sent to him.
Metadata
- Subject
- Invoice Summary Jun 06, 2005
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-755-89307
- Date
- 2005-06-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein is the recipient of a FedEx package sent to Financial Trust Company. |
| JEAN IE BRENNAN | Sender/Recipient | JEFFREY E EPSTEIN | Jean Brennan sent a package to Jeffrey Epstein. |
| QUEEN TERRY | Sender/Recipient | JEFFREY E EPSTEIN | Queen Terry sent a package to Jeffrey Epstein. |
Notable Quotes 2
You saved 53.16 in discounts this period!
Fuel Surcharge • FecEs has appled a fuel surcharge el 1 110% to this shipmenl.
Financial Information
Amounts:105.50-3.1611.77114.1153.1642754.77-1.2846.2462757.0067.871.00
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY 10022 US18 KOGENS GA06, CHARLOTTE AMALIE, ST. THOMAS 00002 VIPittsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- This document shows FedEx invoices to Jeffrey Epstein.
File Info
- File Name
- EFTA01319911.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.737286
- DOJ Source
- View on DOJ