EFTA01312926.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 21. 2004
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, summarizing transportation and handling charges for several shipments in June 2004. The invoice details the origin and destination of the packages, including shipments to Financial Trust Co. in St. Thomas.
Metadata
Subject
Invoice Summary Jun 21,2004
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-858-72484
Date
Jun 21. 2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address FINANCIAL TRUST CO. Jeffrey Epstein's address is listed as %FINANCIAL TRUST CO.
Notable Quotes 1
You saved 53.01 in discounts this period!
Financial Information
Amounts:100.25-3.015.84103.0860.00.1203.5061.7040.25.1.212.3441.3830.001.75.09030.8540 252.3a-1.21
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 9
JEFFREY E EPSTEINERICLUCIAN ZELLAWAPAARIE JOSEPH EXPERTONN.L. GORDONDALESCNIPAMELR.RODUOEZSA.RODUGEZS
Organizations 4
FedExFedEx ExpressFINANCIAL TRUST CO.IRNANCAL TRUST COMPANY
Locations 7
NEW YORK NYST THOMAS 00602 VISTANLEY NM 87050 US457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 REDHCOK QUARTERS STE 83 ST THOMAS 00602 VI49 ZORRO RANCH RD STANLEY NM 87050 USPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detail for FedEx services provided to Jeffrey E Epstein.
Significance
Shows shipping activity and costs associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01312926.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.626504
DOJ Source
View on DOJ