EFTA01315602.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 13.2004
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. The invoice details transportation charges, discounts, and special handling charges, with shipments sent to Jeanne Brennan at Financial Trust Company in St. Thomas, VI.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-700-96790
Date
Dec 13.2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein's address is listed on the invoice, and the shipment was sent to Jeanne Brennan at Financial Trust Company.
JEANNE BRENNAN employment FINANCIAL TRUST COMPANY Jeanne Brennan works at Financial Trust Company.
Financial Information
Amounts:100.15-3.0111.47108.6159.906.3940.255.08-1.21
Transactions:
  • FedEx Express Services transportation charges, discounts, and special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
JEFFREY E EPSTEINJEANNE BRENNANA.RODRIDREZS
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY6100 RED NOOK OUARTER SUITE B3, ST. THOMAS 00802 VIPittsburgh PAUSVI
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance
This document shows FedEx services being used by Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01315602.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.515626
DOJ Source
View on DOJ