EFTA01313391.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-03-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details transportation charges, discounts, and special handling fees for multiple shipments, including destinations such as St. Thomas, Paris, and Stanley, MU.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-156-74178
Date
2002-03-18
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY JEFFREY E EPSTEIN sent packages to JEANNE BRENNAN at FINANCIAL TRUST COMPANY
LAUREN KWINTNER shipping STEPHANIE SIROT LAUREN KWINTNER sent a package to STEPHANIE SIROT in Paris
J EPSTEIN shipping GRETCHEN J EPSTEIN sent a package to GRETCHEN at GO MILE ALEXANDER
SHINVON shipping JANINE PRONNAN SHINVON sent a package to JANINE PRONNAN at FINANCIAL TRUSTCO
Notable Quotes 1
You saved $7.86 in discounts this penod!
Financial Information
Amounts:261.79-7.861.26255.19223.794.721.08218.1533.00-1.140.1837.0427.50-0.830.1326.8058.330.2856.86-1.7528.00-4.340.1427.30-1.550.2551.8338.00
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 11
JEFFREY E EPSTEINDAVID RODGERSJEANNE BRENNANJ.RUANJ.CORNELLUMLAUREN KWINTNERSTEPHANIE SIROTS.SMITHGRETCHENW.BLYDENJANINE PRONNAN
Organizations 4
FedExFINANCIAL TRUST COMPANYNERERT a ASSOCIES NOTAIRESGO MILE ALEXANDER
Locations 8
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY6100 RED HOOK OVARTERS, SUITE ea, ST THOMAS US 00802 VIST THOMAS38 AVENUE HOOKE, PARIS 75008 FRPARISLSJ 00 AMERICAN YACHT HARBOR, 8100 RED HOCK OUARTERS, ST THOMAS 00802 VI49 ZERRO RANCH RD, STANLEY MU 87054 US
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01313391.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.262691
DOJ Source
View on DOJ