EFTA01315687.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 18.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in April 2005. It details shipment information, charges, and discounts.
Metadata
Subject
Invoice Summary Apr 18, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-743-70147
Date
Apr 18.2005
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Recipient FINANCIAL TRUST COMPANY Jeffrey Epstein is the recipient of packages sent to Financial Trust Company
JEANNE BRENNAN Sender/Recipient JEFFREY E. EPSTEIN Jeanne Brennan sent a package to Jeffrey Epstein
DALE Sender ZORRO DEV CORP ZORRO DEV CORP sent a package to FINANCIAL TRUST CO
B HAMMOND Sender ST THOMAS B HAMMOND sent a package to ST THOMAS
Financial Information
Amounts:212.06-7.8017.37221.6357.80161.684.851333170.1450.40.2.9540451.4977.7181.79S3.956.92.25288.3531.502.60-0.9533.1518.34E1.M2.00
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 6
JEFFREY E EPSTEINJEANNE BRENNANA RODIOSUE2A.ROCBIGUEZD.NAMMONDB HAMMOND
Organizations 6
FedExFedEx Revenue ServicesFedEx ExpressFedEx Kinko sFINANCIAL TRUST COMPANYZORRO DEV CORP
Locations 7
NEW YORK NYST THOMAS VIPittsburgh PA457 MADISON AVE FL 4 NEW YORK NY 10022-68436100 RED HOSE QUARTER ST THOMAS 00802 VI49 ZOLLO RANCH RD SLANLEY NU 87056 US94 MYRTLE BEACH DR HENDERSON NV 89074 US
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
This document provides details of FedEx shipments associated with Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01315687.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:40.327934
DOJ Source
View on DOJ