EFTA01315715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-05-31
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 services rendered in May 2005. It details various shipments, their costs, and discounts applied, with some shipments going to Financial Trust Company and Jet Aviator.
Metadata
Subject
Invoice Summary May 31, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-755-79452
Date
2005-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Recipient FINANCIAL TRUST COMPANY Jeffrey Epstein's address is listed as the recipient for shipments to Financial Trust Company
JEFFREY E EPSTEIN Recipient JET AVIATOR Rosemary Pitcher at Jet Aviator sent a package to Little St. James I LC, addressed to Jeffrey Epstein
Financial Information
Amounts:751.90-22.5283.87813.25522.52137.254.1315.30148.42593.15-17.4465.06630.7731.50-0.953.5134.0631.503.51-0.9542.754.77-1.29583.1565.06-17.44503.60
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 11
JEFFREY E EPSTEINJEANNE BRENNANMARIE EXPERTONROSEMARY PITCHERMILES ALEXANDERALBERTO PINTODALEA.RODROUEZ.SCHIAMIELD.WALLACE.FtABI
Organizations 6
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYJET AVIATORHOTEL DE LA VICTOIRE
Locations 13
NEW YORK NYST. THOMAS VIBRUSSELS BEPARIS FRWEST PALM BEACH FL457 MADISON AVE FL 4 NEW YORK NY 10022-6843457 MADISON AVENUE NEW YORK NY 10022 US5100 RED HOCK °VARIER ST. THOMAS 00602 VIAVENUE LOUISE 113 BRUSSELS 1050 BE11 RUE CTABOUKIR PARIS 75002 FR1515 PERIMETER RD WEST PALM BEACH FL 33466-M69 US6100 RED HOOK QUARTER 63 ST THOMAS 00802.1346 VIPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01315715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.981364
DOJ Source
View on DOJ