EFTA01312843.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-05-10
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in May 2004. It details transportation charges, discounts, and special handling charges, totaling $184.51.
Metadata
Subject
Invoice Summary May 10, 2004
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-763-13304
Date
2004-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein's FedEx account used to send shipments to Financial Trust Company
NANTHIDA THARANGSEE shipping JEFFREY EPSTEN Shipment sent to Nanthida Tharangsee from Jeffrey Epstein
Notable Quotes 1
You saved 55.03 in discounts this period!
Financial Information
Amounts:167.58-5.0321.96184.5155.03137.584.137.86141.3130.00-0.9014.1043.2033.001.60-0.9067.333.92.2.0240.252.34-1.2112.50
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
JEFFREY E EPSTEINJEANNE BRENNANDARREN INDYKENANTHIDA THARANGSEEA.RODUGESCOTRIN
Organizations 3
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANY
Locations 3
NEW YORK NYUSPitlsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows FedEx transactions associated with Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01312843.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.288594
DOJ Source
View on DOJ