EFTA01314280.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-07-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in July 2003, detailing shipping charges, discounts, and handling fees. It includes a summary of charges, shipment details, and remittance advice.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-826-22795
Date
2003-07-28
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISCel AVENUE, NEW YORK NY 10022 US Jeffrey Epstein's address
JEFFREY E EPSTEIN address FINANCIAL TRUST COMPANY Both have addresses listed in the invoice
LITTELE ST. JAMES L.L.C. address ROSEMARY PITCHER Both have addresses listed in the invoice
Notable Quotes 2
You saved $18.61 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment.
Financial Information
Amounts:620.52-18.6117.45619.36619.36154.034.644.52154.91154.91337.26-10.129.20336.34336.34128.23-3.853.73128.11128.11619.3672.832.12-2.1872.7728.750.84-0.8628.7353.451.5653.41154.9162.901.2262.23274.387.98-4.323274.11180.00128.233.73-3.85128.11
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activities may be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
JEFFREY E EPSTEINEVA ANDERSSONDAVE RODGEFCSJEANNE BRENNANA RADRIGUEZVALDSONM.EPSTEINTYSON C JACOBSMASANROSEMARY PITCHERMILES ALEXANDER
Organizations 8
FedExFedEx ExpressFINANCIAL TRUST COMPANYRENNIES EXPRESS FREIGHT LIDCESCOLITTELE ST. JAMES L.L.C.JET AVIA113/1JE EPSTEIN & CO INC
Locations 9
PALM BEACH FL 33480Memphis TN 381 01.1140NEW YORK NY 10022ST THOMAS 00802 VIPAR6 75116 FRMERIDIAN ID 83842 USST. THOMAS 00803453 VIWEST PALM BEACH FL 334061489 USJET PARK 1459 ZA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document shows Jeffrey Epstein's FedEx account and shipping details.
File Info
File Name
EFTA01314280.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.143141
DOJ Source
View on DOJ