EFTA01316790.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 15 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $30.99, dated March 15, 2004. It details transportation and handling charges for a shipment sent to JeJune Brennan at Financial Trust Company in St. Thomas, VI.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
—
Date
Mar 15 2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN address 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 US Jeffrey Epstein's address
JEJUNE BRENNAN recipient FINANCIAL TRUST COMPANY Recipient of FedEx shipment
Notable Quotes 1
You saved 50.90 in discounts this period!
Financial Information
Amounts:30.00-0.901.8930.99
Transactions:
  • FedEx Express Services Transportation Charges: 30.00
  • Base Discount: -0.90
  • Special Handling Charges: 1.89
  • Total Charges: 30.99
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
JEFFREY EPSTEINERIC GAMY 0 ROOOERSJEJUNE BRENNANA.RODUGUES
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 5
NEW YORK NY 10022-6843 US457 MADISON AVE FL 4ST THOMAS 00802 VI6100 RED HOOK OUARTERSSUITE B-3
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx Express services.
Significance
Shows a transaction between FedEx and Jeffrey Epstein.
File Info
File Name
EFTA01316790.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.041630
DOJ Source
View on DOJ