EFTA01315682.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr II. 20a5
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 in April 2005. It details transportation charges, discounts, and special handling fees, totaling $272.84.
Metadata
Subject
Invoice Summary Apr11, 2005
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-743-59763
Date
Apr II. 20a5
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein sent packages to Jeanne Brennan at FINANCIAL TRUST COMPANY
Notable Quotes 2
You saved 57.77 in discounts this period!
Fuel Surcharge • Foo£x has espied a fuel surcharge ci 8.50% to this shpment.
Financial Information
Amounts:259.25-7.7721.36272.8457.77216.504.4917.84227.8542.75-1.283.5244.9931753.03-1.1038.8842.753.5244.gg31.502.6049533.155.17-I.8466.0442.75
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 13
JEFFREY E EPSTEINFLORENA RUEOAEVERLENE RUEOARMALIRILLESTIM PECKD.KINGJEANNE BRENNANA RODROUEZL MORRISONYVES PICKOROTLOUREN KWINTNERDALEARODRIOUEZ
Organizations 6
FedExFedEx ExpressFINANCIAL TRUST COMPANYALBERT PINTO DESIGNSZORRO DEVELOPMENTFINANCIAL TRUST CO
Locations 10
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY 10022GPO FtENEA RUEDA, BINAKOO SAN LORENZO, GAPAN 3106 PH301 E 66TH ST APT II P, NEW YORK NY 10021.8217 USSEA MEADOW HOUSE, WICKHAMS CAT, ROADTOWN 972 VO457 MADISON AVENUE, 4111 FLOOR, NEWYORK NY 10022 US6100 RED HOCK QUARTER, SUITE 8-3, ST. THOMAS 00802 VIHOTEL DE IN VICTORIA II RUE, DAB OOKIR ILLEGIBLE, PARK 75002 FR6100 RED 140CA QUARTER, ST THOMAS 00602 VI49 ZORRO RANCH RD, STANLEY NM 87056 US
Financial Entities 1
FINANCIAL TRUST COMPANY NC
Text Analysis
Tone
Informative, transactional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
Shows shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01315682.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.787944
DOJ Source
View on DOJ