EFTA01316741.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-02-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various destinations. The invoice includes information such as tracking IDs, sender/recipient details, and associated costs for each shipment.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-569-71267
Date
2004-02-09
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient FINANCIAL TRUST COUPANY Shipments sent to Jeffrey Epstein from Financial Trust Company
JEFFREY E EPSTEIN shipping recipient URSSAF Shipments sent to Jeffrey Epstein from URSSAF
JEFFREY E EPSTEIN shipping recipient WYNDHAM HOTEL Shipments sent to Jeffrey Epstein at Wyndham Hotel
JEFFREY E EPSTEIN shipping recipient ALBERTO PINTS Shipments sent to Jeffrey Epstein from Alberto Pints
JENNE DALE UNA shipping recipient FINANCIAL TRUST COMPANY NC Shipments sent to Jenne Dale Una from Financial Trust Company NC
Notable Quotes 1
You saved 59.67 in discounts this period!
Financial Information
Amounts:293.25-9.6713.60297.18297.1859.67263.25-ESTI12.29266.77266.7730.00-0.901.3130.4130.41297.1850902.6160.7133.001.31-0.9030.4143.202.06-2.1643.0040251.95-1.2140.9930.00I.4659.902.91-1.0061.01266.7730.001.31-0.9030.4150.41
Transactions:
  • FedEx Express Services Transportation Charges: 293.25
  • Base Discount: -9.67
  • Special Handling Charges: 13.60
  • Total Charges: 297.18
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 14
JEFFREY E EPSTEINJEANNE BRENNANJ.CORELIUS.MAEDILINGDARREN INDYKEL.MONTESDOUGLAS SCHOSTLEPASCAL LAPARRA.PATRICIAMARIE JOSEPH EXPERTON.EXPERTOND.WALLACEJENNE DALE UNAA.ROD000ZES
Organizations 6
FedExFINANCIAL TRUST COUPANYURSSAE URSSAFWYNDHAM HOTELALBERTO PINTSFINANCIAL TRUST COMPANY NC
Locations 6
NEW YORK NYST. THOMAS VIMONTREUIL CEDEX FRFAJARDO PRPARIS FRSTANLEY NM
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including destinations and references.
File Info
File Name
EFTA01316741.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.387630
DOJ Source
View on DOJ