EFTA01313919.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-01-13
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 January 2003. It details various shipments, their destinations, and associated charges.
Metadata
Subject
Invoice Summary Jan 13, 2003
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-540-92282
Date
2003-01-13
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient CARLOS SANCHEZ FedEx shipment
JEFFREY E EPSTEIN shipper/recipient PAUL HOFFMAN FedEx shipment
JEFFREY E EPSTEIN shipper/recipient JEANNE BRENNAN FedEx shipment
JEFFREY E EPSTEIN shipper/recipient ALBERTO PINTO FedEx shipment
JEFFREY E EPSTEIN shipper/recipient MARIE JOSEPH EXPERTON FedEx shipment
JEFFREY E EPSTEIN shipper/recipient LAUREN KWNTKER FedEx shipment
JEFFREY E EPSTEIN shipper/recipient DAVE RODGERS FedEx shipment
Notable Quotes 1
You saved $11.31 in discounts this period!
Financial Information
Amounts:376.82-11.3112.13377.6431.001.20-0.9361.832.0038.001.47-1.1465.741.91-1.9739.501.15-1.1929.250.85-0.8128.750.84-0.8653.451.56-1.61
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 14
JEFFREY E EPSTEINCARLOS SANCHEZPEDRO NITONINE ALARCONPAUL HOFFMANERIC GAMYJEANNE BRENNANALBERTO PINTOMARIE JOSEPH EXPERTONLAUREN KWNTKERBOSCOE HAGUEKATIE ORCHARDDAVE RODGERSJ.CORNELIUSS.VAUGHAN
Organizations 9
FedExFedEx ExpressPAUL HOFFMAN, P.C.FINANCIAL TRUST CO.FINANCIAL TRUST COMPANYHOTEL DE LA WCTOIREBERUOZ 8 CO.SDACN VAUGHAN EDWARDSALEXANDER MANN GLOBAL MARKETS
Locations 6
NEW YORK NYGRANADAST. THOMAS VIPARISBRUSSELSLONDON
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows FedEx invoices to Jeffrey Epstein.
File Info
File Name
EFTA01313919.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:40.400888
DOJ Source
View on DOJ