EFTA01315796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 26.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in September 2005. It details transportation and handling charges, discounts, and shipment information.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-793-93273
Date
Sep 26.2005
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business EPSTEIN INVESTMENTS Jeffrey Epstein is associated with Epstein Investments.
JEANNE BRENNAN employment FINANCIAL TRUST COMPANY Jeanne Brennan works at Financial Trust Company.
Notable Quotes 2
You saved 54.89 in discounts this period!
Fuel Surcharge • FecEx has appled a luel surcharge of 1300% io Nis shipment.
Financial Information
Amounts:163.21-4.8920.58178.90178.9054.89120.46-3.5115.19132.04132.0442.75-1.285.3946.8646.86178.8046.8877.719.80-2.3385.18462642.755.394626
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Decant
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 5
JEFFREY E EPSTEINLARRY VISOSKIJEANEJEANNE BRENNANA.RODRIGUEIS
Organizations 3
FedExEPSTEIN INVESTMENTSFINANCIAL TRUST COMPANY
Locations 11
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYST THOMAS 00802 VI61C0 RED HOOK OUATER 2Pittsburgh PA6100 RED HOOK QUARTERST. THOMAS 00802 W457 MADISON AVENUE, 4Th FLOOR, NEW YORK NY 10022 USSTANLEY NM 87056 US49 ZORRO RANCH RDABOSTT
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows financial transactions between FedEx and Jeffrey Epstein.
File Info
File Name
EFTA01315796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.765056
DOJ Source
View on DOJ