Illegal Activity
none
Blackmail
none
Date
2005-09-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and destinations, including Financial Trust Company in St. Thomas, VI. The invoice includes charges for transportation, special handling, and fuel surcharges.
Metadata
- Subject
- Invoice Summery Sep 26, 2005
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-793-93273
- Date
- 2005-09-26
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | EPSTEIN INVESTMENTS | Jeffrey Epstein's address is associated with Epstein Investments. |
| JEFFREY E EPSTEIN | recipient | JEANNE BRENNAN | Jeffrey Epstein is sending a package to Jeanne Brennan at Financial Trust Company. |
| FINANCIAL TRUST COMPANY | employment | JEANNE BRENNAN | Jeanne Brennan works at Financial Trust Company. |
| FINANCIAL TRUST COMPANY | sender | UNA | UNA from Financial Trust Company is sending a package to ZORRO. |
Notable Quotes 2
You saved 54.89 in discounts this period!
Fuel Surcharge • FecEx ha: appled a !eel surcharge of 1300% io Nis hicencni.
Financial Information
Amounts:163.21-4.8920.58178.90178.90120.48-3.6115.19132.04132.0442.75-1.285.3946.8646.86178.8042755.39-1.2846.86n.719.80-2.3385.18132.0442/55.3946.8646.86
Transactions:
- FedEx Express Services Transportation Charges: 163.21
- Base Decant: -4.89
- Special Handling Charges: 20.58
- Total Charges: 178.90
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 4
FedExFedEx ExpressEPSTEIN INVESTMENTSFINANCIAL TRUST COMPANY
Locations 10
NEW YORK NYST THOMAS VI301 E 68TH ST APT 11P NEW YORK NY 10021.8217 US6100 RED HOOK °MAIER 2 ST THOMAS 00802 VI457 MADISON AVE FL 4 NEW YORK NY 10022-684345T MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US6100 RED HOOK OUARTER SUITE El.3 St THOMAS 00602 VI49 ZORRO RANCH RD STANLEY NIA 87056 US6100 RED HOOK CUARTERB3 ST THOMAS 006024348 VIPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping activity, including shipments to Financial Trust Company in St. Thomas, VI.
File Info
- File Name
- EFTA01319962.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.121250
- DOJ Source
- View on DOJ