EFTA01314285.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-08-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments made during the billing period. It includes information on transportation costs, discounts, fuel surcharges, and the origin and destination of each package.
Metadata
Subject
FedEx Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-826-61209
Date
2003-08-04
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, using their shipping services.
JEANNE BRENNAN employee/affiliated FINANCIAL TRUST COMPANY JEANNE BRENNAN is associated with FINANCIAL TRUST COMPANY
GIIISLMNE MAXWELL affiliated EPSTEIN INTERESTS GIIISLMNE MAXWELL is associated with EPSTEIN INTERESTS
Notable Quotes 2
You saved 519.14 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 01 3.00% ietnis shipment.
Financial Information
Amounts:481.54-19.1412.28474.68519.14313.12-9.419.12312.836025-6.481.0754.84108.17-3.252.09107.0128.750.8408628.7362.881.8362.8278.242.28-2.3578.1745251.32-1.3845.2129.2229.250.854.8829.2238501.15•1.1830.46GBP372060.25GBPOSS1.07-5.4854.84EUR92,50103.17EUF11.792.093.25107.01
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 14
JEFFREY E EPSTEINJ.CORNELIUS.AUBERTVENETIA WINBORNEJEANNE BRENNANP.SERGIOSYRLAYNE GO/AES DA SILVAERIC GANYMARIE JOSEPH EXPERTOND.WALLACEGIIISLMNE MAXWELLS.FUENTESJOSH EVANSC HAMS MICHELSON J2
Organizations 6
FedExFedEx ExpressFedEx GroundILLEGIBLE TRUST CO INCFINANCIAL TRUST COMPANYEPSTEIN INTERESTS
Locations 7
PALM BEACH FL 33480Memphis TN 38101NEW YORK NY 10022ST THOMAS VILONDON SWX1 .8ES GB30000300IX FR
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations and references.
File Info
File Name
EFTA01314285.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.482072
DOJ Source
View on DOJ