EFTA01313462.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-05-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice detailing shipping charges for account number 1144-2081-6. The invoice includes shipments associated with Jeffrey E. Epstein and Financial Trust Company, listing transportation charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
4-203.28533
Date
2002-05-06
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Sender G. MAXWELL G. Maxwell sent a package to Jeffrey Epstein
JEANNE BRENNAN Sender/Receiver JEFFREY E. EPSTEIN Jeanne Brennan sent a package to Jeffrey E. Epstein
JEFFREY E. EPSTEIN Sender/Receiver JEANNE BRENNAN Jeffrey E. Epstein sent a package to Jeanne Brennan
JEFFREY E. EPSTEIN Sender/Receiver MARIE JOSEPH EXPERTON Jeffrey E. Epstein sent a package to Marie Joseph Experton
JEFFREY E EPSTEIN Sender/Receiver DAVE RODGERS Jeffrey E. Epstein sent a package to Dave Rodgers
ZORIA RANAF Sender/Receiver JAMIE BRINNCN Zoria Ranaf sent a package to Jamie Brinncn
Financial Information
Amounts:361.33-10.853.51353.96353.00353.99323.33-9.713.14316.7630.00-1.140.3737.23171.50-5.151.86168.0158.33-1.750.5757.1538.00-1.140.3737.2328.00-0.8402727.4327.50-08302726.9438001.1403737.23
Public Knowledge
Context
Details shipping transactions involving Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
G. MAXWELLJEFFREY E EPSTEINJEANNE BRENNANW.WALLACEL CASEYMARIE JOSEPH EXPERTONDAVE RODGERSJEA1414E BRENNANSAMUALZORIA RANAFJAMIE BRINNCNJ.CORNEUUS.0E DEAUVILLE
Organizations 3
FedExFINANCIAL TRUST CCMPANYBERUOZ & CO.
Locations 7
NEW YORK NYUSST. THOMASVIPARISFRSTANLEY MI
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detail of FedEx shipping charges.
Significance
This document details shipping transactions associated with Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01313462.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.603369
DOJ Source
View on DOJ