EFTA01315510.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-10-11
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 shipping services. The invoice details transportation charges, discounts, and special handling fees, totaling $232.55.
Metadata
Subject
Invoice Summary Oct 11, 2004
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-655-83352
Date
2004-10-11
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Business FINANCIAL TRUST COMPANY Epstein is sending packages to Jeanne Brennan at Financial Trust Company
Notable Quotes 1
You saved 56.61 in discounts this period!
Financial Information
Amounts:220.05-6.6119.11232.5556.61190.06-5.7116.64200.9830.00-0.902.4731.5731.5730.002.47-0.9063.0440.253.71-1 2142.7559.90552-1.9063.6230002.47-0.9081.57
Transactions:
  • FedEx Express Services Transportation Charges: 220.05
  • Base Discount: -6.61
  • Special Handling Charges: 19.11
  • Total Charges: 232.55
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
JEFFREY E EPSTEINM.COTRINA.RODRO3UE2JEANNE BRENNANSTUART CRAIGP.CRAIOA.RANNA.RODRIGUEZ
Organizations 3
FedExFedEx Express ServicesFINANCIAL TRUST COMPANY
Locations 5
NEW YORK NYPARIS 75116 FRST. THOMAS 00802 VIWPICISOR SLO 3AR GBSTANLEY NM 87056 US
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows shipping activity by Jeffrey Epstein to various locations and entities.
File Info
File Name
EFTA01315510.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.893690
DOJ Source
View on DOJ