Illegal Activity
none
Blackmail
none
Date
2005-09-19
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 services rendered in September 2005. It details transportation charges, discounts, and special handling fees, totaling $153.99.
Metadata
- Subject
- Invoice Summary Sep 19, 2005
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-793-83267
- Date
- 2005-09-19
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| JEFFREY E EPSTEIN | shipper/recipient | DARREN INDYKE | Shipment from Darren Indyke to Jeffrey Epstein |
| JEFFREY E EPSTEIN | recipient | G ERIC DOHERTY | Shipment to G Eric Doherty |
| JEFFREY E EPSTEIN | sender | JEANNE BRENNAN | Shipment from Jeanne Brennan to Financial Trust Company c/o Jeffrey Epstein |
| JEFFREY E EPSTEIN | recipient | MARIE-JOSEPH EXPERTON | Shipment to Marie-Joseph Experton |
Notable Quotes 1
You saved 54.22 in discounts this period!
Financial Information
Amounts:140.50-4.2217.71153.9923 50296.0 TI25.7542.7553946.8631.503.97-0.9534.52
Transactions:
- FedEx Express Services Transportation Charges: 140.50
- Base Discount: -4.22
- Special Handling Charges: 17.71
- Total Charges: 153.99
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
FedExEIORDEN LADNER OERVAS LIPFINANCIAL TRUST COMPANYCABNET EXPERTON
Locations 4
NEW YORK NYVANCOUVER GCST THOMASBRUSSELS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipments associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01319958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.147958
- DOJ Source
- View on DOJ