EFTA01313925.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 20.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and discounts for services rendered in January 2003. It includes information on various shipments, their destinations, and associated costs.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-541.33075
Date
Jan 20.2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY JEFFREY E EPSTEIN is sending packages to JEANNE BRENNAN at FINANCIAL TRUST COMPANY
JEFFREY E EPSTEIN business BERLIOZ & CO. JEFFREY E EPSTEIN is sending packages to IMRIE JOSEPH EXPERTON at BERLIOZ & CO.
Notable Quotes 2
You saved 36.32 in discounts this period!
The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop.
Financial Information
Amounts:210.37-6.326.54210.59210.59170.97-5135.31171.13171.1339.50-1.191.1539.4639.46210.5943.131.67•1.2943.5158.991.72• IT]58.9429.250.65A.6829.2239501.15.1.1939.4639.4639501.15.1.1939.46
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
JEFFREY E EPSTEINMARJORIE ROBERTSJEANNE BRENNANJ.CORNELIUSIMRIE JOSEPH EXPERTON.GRIJVELLEJ RUANJEANNE BROWIAN
Organizations 5
FedExFedEx Express ServicesFedEx Revenue ServicesFINANCIAL TRUST COMPANYBERLIOZ & CO.
Locations 10
NEW YORK NYST. THOMAS VIBRUSSELS BEPittsburgh PA457 MADISON AVEAVENUE LOUISE 1134TH FLOOR6100 RED HOCK QUARTER49 DIAN RAND RDSTANLEY 1411 87066 US
Text Analysis
Tone
Informative
Purpose
This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
Significance
The document provides details of FedEx shipments made by Jeffrey Epstein, including recipients, dates, and costs.
File Info
File Name
EFTA01313925.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.491132
DOJ Source
View on DOJ