EFTA01314353.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-09-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling fees, totaling $98.87.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-874-58992
Date
2003-09-08
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVENUE Jeffrey Epstein's address
FINANCIAL TRUST COMPANY address 6100 RED HOOK OUARTER Financial Trust Company's address
FINANCIAL NO COMIC address 6100 RED 1030K Financial No Comic's address
Notable Quotes 1
You saved 52.96 in discounts this period!
Financial Information
Amounts:98.49-2.963.3498.8752.9639.992.0059.2239.50.1.191.3439.6558.992.00-1.7750.221.34.1.1530.65
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Customs
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 5
JEFFREY E EPSTEINJEANNE BRENNANA.RODRIOVUZD.WALLACEJEAMIE JAMIE
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYFINANCIAL NO COMIC
Locations 10
PALM BEACH FL 33480Memphis TN 38101.1140NEW YORK NY 10022 US457 MADISON AVENUE4Th FLOOR6100 RED HOOK OUARTERST THOMAS 00602 VI6100 RED 1030KOUARTER 133ST THOMAS 00602.1348 VI
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows financial transactions related to Jeffrey Epstein.
File Info
File Name
EFTA01314353.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.355162
DOJ Source
View on DOJ