EFTA01312590.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 22.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided in December 2003. It details the charges, discounts, and destinations of various shipments, including locations such as London, Brussels, Paris, and St. Thomas.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-520-59644
Date
Dec 22.2003
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Shipments are sent to Financial Trust Company on behalf of Jeanne Brennan.
ROSEMARY PITCHER employee/shipper JET AVIATOR Rosemary Pitcher is the shipper from Jet Aviator.
CATHY ALEXANDER business FINANCIAL TRUST CO Cathy Alexander is associated with Financial Trust Co.
Notable Quotes 2
You saved 519.12 in discounts this period!
Fuel Surcharge FedEx has applied a fuel Surcharge 014.00% to this snows.
Financial Information
Amounts:636.65-19.12642.64642.64519.1264264449.43-13.5017.44453.37453.37941.99-1.772.6959S159.9159.91128.23-3.854.98129.36129.36642.6453.292.07•1.6053.7640.371.57.1.2140.7342.521.65422929.5029.251.13-0 8829.5029.251.13.0.8820.5039.501.53-1.1930.8447.811.8648.2639.591.54-1.1939.0439.591.54.1.1939.9458192.2959.51453.3758.992.29150.000.00-1.7750.9156.01128.234.98455129.36129.36
Transactions:
  • FedEx Express Services Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 23
JEFFREY E EPSTEINCATHERINECHEPENKOKSENIEAJ WILSONG MAXWELLD.SPOWISONMARIE JOSEPH SCPERTONLAUREN RUNNERJAMIENEAMSEJDOEA.RUOLIZESPAMELA MEISELARCLISSONDAVID TANGJAR FUNG.CHOPLOUIS AND NANCY BOViSNEVELINDAJEANNE BRENNANJ.CORNELIUSROSEMARY PITCHERMILES ALEXANDERK.WESTLAKECATHY ALEXANDERCHRIS GAIE420270
Organizations 10
FedExFedEx ExpressFedEx Revenue ServicesTHE INTERNATIONAL INSTITUTE FOR STFINANCIAL TRUST COMPANY INCBERLIOTZ a CO.TRESORERIE PARISMECUMSJET AVIATORGO AMERICAN YACHT HARBOUR
Locations 7
NEW YORK NYLONDONBRUSSELSPARISST THOMAS VIWEST PALM BEACH FLLITTLE ST. JAMES
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations and references.
File Info
File Name
EFTA01312590.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.795243
DOJ Source
View on DOJ