EFTA01312669.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-02-09
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 for shipping services in February 2004. It details various shipments, including recipients, locations, charges, and discounts.
Metadata
Subject
Invoice Summary Feb 09,2004
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-569-71267
Date
2004-02-09
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Recipient Financial Trust Company JEFFREY E EPSTEIN receiving packages at Financial Trust Company
JEFFREY E EPSTEIN Recipient URSSAF JEFFREY E EPSTEIN receiving packages at URSSAF
JEFFREY E EPSTEIN Recipient Wyndham Hotel JEFFREY E EPSTEIN receiving packages at Wyndham Hotel
JEFFREY E EPSTEIN Sender Douglas Schostle Douglas Schostle sending package to JEFFREY E EPSTEIN
Financial Trust Company INC Sender Jenne Dale Una Jenne Dale Una sending package to Financial Trust Company INC
Notable Quotes 2
You saved 59.67 in discounts this period!
FedEx has applied a fuel surcharge 014.50%10 this Shirmant
Financial Information
Amounts:293.25-9.6713.60297.1859.67263.2541.T712.29266.7730.00-0.901.3130.4158.902.61-1.8060.7183.1101.31-0.9030.4143202.05-2.1643.0040.251.95-1.2140.0930.001.46-0.9630.5659.902.9161.01
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Customs
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
JEFFREY E EPSTEINJEANNE BRENNANJ.CORELIUSJAAECHLINGL MONIESDOUGLAS SCHOSTLEPASCAL LAPARRAALBERTO PINTSMARIE JOSEPH EXPERTONOWALLACEJENNE DALE UNAA.RODUOU2ES
Organizations 7
FedExFedEx ExpressFedEx GroundFinancial Trust CompanyURSSAFWyndham HotelFinancial Trust Company INC
Locations 10
NEW YORK NYST. THOMASUSVIMONTREUIL CEDEXFRFAJARDO PRPARISBESTANLEY NM
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E. Epstein for FedEx shipping services.
Significance
Details FedEx shipments made by or to Jeffrey E. Epstein, including recipients, locations, and costs.
File Info
File Name
EFTA01312669.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.992360
DOJ Source
View on DOJ