EFTA01316701.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2004-01-12

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 shipping services. It details transportation charges, discounts, and special handling fees, totaling $299.65.

Metadata

Subject: FedEx Invoice
Sender: FedEx Revenue Services
Recipients: JEFFREY E EPSTEIN
Document ID: 1-521-73658
Date: 2004-01-12

Relationships 6

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	Shipper	G MAXWELL	G MAXWELL is listed as the sender for a shipment to PANDORA & KEVIN MAXWELL via JEFFREY E EPSTEIN's address.
JEFFREY E EPSTEIN	Shipper	KATIE ORCHARD	G MAXWELL is listed as the sender for a shipment to KATIE ORCHARD via JEFFREY E EPSTEIN's address.
JEFFREY E EPSTEIN	Shipper	JEANIE BREMAN	JEFFREY E EPSTEIN is listed as the sender for a shipment to JEANIE BREMAN.
JEFFREY E EPSTEIN	Shipper	ALBERTO PINTO	JEFFREY E EPSTEIN is listed as the sender for a shipment to ALBERTO PINTO.
JEFFREY E EPSTEIN	Shipper	MEMBERSHIP DEPARTMENT	JEFFREY E EPSTEIN is listed as the sender for a shipment to MEMBERSHIP DEPARTMENT.
JEANNE JADE DOE	Third Party	K L GORDON	JEANNE JADE DOE is listed as the sender for a shipment to K L GORDON.

Financial Information

Amounts:296.40-8.8812.13299.6558.88287.65-80211 01270.60270.6428.75-0861.1229.0147.831.8648.2692.493.59-2.7793.3187.312.94-2.0268.2530001.3149030.4130.001.31-0.9028.751.12-0.8829.01

Transactions:

FedEx Express Services Transportation Charges: 296.40
Base Decant: -8.88
Special Handling Charges: 12.13
Total Charges: 299.65

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealings

People 14

JEFFREY E EPSTEIN G MAXWELL PANDORA & KEVIN MAXWELL KATIE ORCHARD SIMCN VAUGHAN.EDWARDS ALEXANDER MANN L.DAY JEANIE BREMAN ALBERTO PINTO NISSAN NISSAN J.WILSCN LESLEY K L GORDON JEANNE JADE DOE

Organizations 4

FedExFedEx ExpressFinancial Trust CompanyNSS

Locations 12

NEW YORK NYMOULSFORD MANORMOUSLFORDOXON OXI 9HU GBLONDON WC1V6413 GBST. THOMAS 00802 VIPARIS 75002 FRARUNDEL HOUSE13.15 ARUNDEL STREETLONDON WC2R3-DX OBSTANLEY NM 87056 USST THOMAS VT 00802-1348 VI

Financial Entities 1

Financial Trust Company

Text Analysis

Tone: Professional
Purpose: To invoice Jeffrey E Epstein for FedEx shipping services.
Significance: This document provides a record of FedEx shipments associated with Jeffrey E Epstein's address and potentially other individuals and entities.

File Info

File Name: EFTA01316701.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:43.811483
DOJ Source: View on DOJ