EFTA01316816.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 22. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice from March 22, 2004, detailing shipping charges for various shipments, including those involving Jeffrey E. Epstein and Financial Trust Company. The invoice includes information on transportation charges, discounts, special handling charges, and fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
1-665-20028
Date
Mar 22. 2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN address FINANCIAL TRUST COMPANY Jeffrey Epstein and Financial Trust Company share the same address at 6100 RED HOCK QUARTER SUITE B.3, ST. THOMAS 00602 VI
JEFFREY E. EPSTEIN address FINANCIAL TRUST CO INC Financial Trust Co Inc ships to Jeffrey Epstein's address at 6100 RED HOOK QUARTER 83, ST THOMAS 00802 VI
Financial Information
Amounts:317.06-9.5220.00327.54327.5459.52327.54287.06-86218.11296.55296.5530.00-0.901.6930.9930.99327.5459.901.6061.8846.502.9348.0353.433.37-1.6055.2059933.78-1.8061.8867.334.2560.56296.5530.00189-0.9030.9930.99
Transactions:
  • FedEx Express Services Transportation Charges: 317.06
  • Base Decant: -9.52
  • Special Handling Charges: 20.00
  • Total Charges: 327.54
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 10
JEANNE BRENNMIJEFFREY E. EPSTEINBILL KARRDALEJ.ROIDUOUEZSA.RODUCIEZSC.GULIBSA.800000625JEFFREY EPSTEINJEANNE BREMAN
Organizations 4
FedExFedEx Express ServicesFINANCIAL TRUST COMPANYFINANCIAL TRUST CO INC
Locations 8
ST. THOMAS 00602 VIST. THOMAS 00002 VIST THOMAS 00802 VIPittsburgh PA 15250.74616100 RED HOCK QUARTER6100 REDHCOK QUARTERS B-36100 RED HOCK QUARTERS B.1SIB HAVENSIGHT WAY
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges, discounts, and other fees for various shipments.
Significance
The invoice provides a breakdown of shipping activities, including shipments to and from Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01316816.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.292255
DOJ Source
View on DOJ