EFTA01314086.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 21.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in April 2003. It details transportation charges, discounts, and special handling fees, totaling $213.58.
Metadata
Subject
Invoice Summary Apr 21, 2003
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-682-61255
Date
Apr 21.2003
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address FINANCIAL TRUST COMPANY Jeffrey Epstein's address is listed as 457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10022 US, which is also the address for FINANCIAL TRUST COMPANY.
Notable Quotes 1
You saved 56.27 in discounts this period!
Financial Information
Amounts:208.71-6.2711.14213.58213.5856.2739.502.11-1.1940.4240.372.15-1.2141.3189.344/7-2.6901.43213.68
Transactions:
  • FedEx Express Services Transportation Charges: 208.71
  • Base Discount: -6.27
  • Special Handling Charges: 11.14
  • Total Charges: 213.58
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
JEFFREY E EPSTEINJEANNE BRENNANJ CORNELIUSL.MORRELLANORES PAS1RANAA.CRUZ
Organizations 3
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANY
Locations 4
PALM BEACH FL 33480Memphis TN 38101.1140NEW YORK NY 10022 USST. THOMAS 00802 VI
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows Jeffrey Epstein's FedEx account activity and shipping details.
File Info
File Name
EFTA01314086.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.963760
DOJ Source
View on DOJ