EFTA01315629.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 31. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in January 2005. It details transportation charges, discounts, and special handling fees, totaling $733.19.
Metadata
Subject
Invoice Summary Jan 31, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-701-61106
Date
Jan 31. 2005
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 Address of Jeffrey Epstein
JEFFREY E EPSTEIN shipping JEANNE BRENNAN Jeffrey Epstein sent packages to Jeanne Brennan
JEFFREY E EPSTEIN shipping SANJAY AD/AN CPR Jeffrey Epstein received a package from Sanjay AD/AN CPR
JEFFREY E EPSTEIN shipping LAUREN KUNTRER Jeffrey Epstein received a package from Lauren Kuntrer
Notable Quotes 1
You saved 521.76 in discounts this period!
Financial Information
Amounts:683.29-21.7671.66733.19521.76519.95-15.6157.51561.85163.34-6.1514.15171.34312 4539400.99.9 3731 502 75-0 9570.256.133.73.1.28EUR75.50100.34EUR6.518.65EUR120-425
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 15
JEFFREY E EPSTEINMILES ALEXANCERDAVE R000ERSJEANNE BRENNANLARRY VISUSKISANJAY AD/AN CPRLAUREN KUNTRERCECILE DEJONG/1DALEA R1DRIGUZSJ.CORNELIUSD.BARZEYA.R0CflICIG2ESA. RIDRIGUISAROORIGUE2
Organizations 9
FedExFedEx ExpressFedEx GroundBCOS LIMITEDFINANCIAL TRUST COFINANCIAL TRUST COMPANYFINANCIAL TRUST COMPANY. INC.ZORO DEVELOPMENT CORPIINUNIRD TRUST CCMPANY
Locations 8
NEW YORK NYST. THOMASUSVIPALM BEACH FLSTANLEY NMTORTMAEIVI VGLRENOWN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document shows FedEx invoices to Jeffrey Epstein, including shipping details and costs.
File Info
File Name
EFTA01315629.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.671274
DOJ Source
View on DOJ