EFTA01314022.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-03-17
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in March 2003. It details transportation charges, discounts, and special handling fees for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-634-52382
Date
2003-03-17
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
DAVE RODGERS sender/recipient JEANNE BRENNAN Dave Rodgers sent a package to Jeanne Brennan via FedEx
FINANCIAL TRUST COMPANY employer/employee JEANNE BRENNAN Jeanne Brennan works at Financial Trust Company
Notable Quotes 2
You saved 58.84 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 01 4.50% 10 this sNmneni.
Financial Information
Amounts:293.98-8.8412.84297.98235.4$-7.0810.29238.6658.532.5559.3270203.06.2.1171.1529.251.2829.6545501.9946.1232,0142-0 9532.9428.751.2629.1558532.55.1.7659.32USD62.00
Transactions:
  • FedEx Express Services Transportation Charges
  • Shipment charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
JEFFREY E EPSTEINBARRY FLUKEMARIE JOSEPH EXPERTONLAUREN MMIONERDAVE RODGERSJEANNE BRENNANTYSON C JACOBS
Organizations 6
FedExFINANCIAL TRUST COMPANYBERLIOTZS COCESCOLSJ. U.C.CEO AMERICAN YACHT HARBOR
Locations 7
358 EBRELLO WAY, PALM BEACH FL 33480PALM BEACH FL 33480NEW YORK NY 10022 USST. THOMAS 00802 VIST. THOMAS 00602-453 VI2000 E. OVERLAND RD, MERIDIAN ID 83642 USMemphis TN
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01314022.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.272273
DOJ Source
View on DOJ