EFTA01316893.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-05-10
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 for shipping services. It details transportation charges, discounts, and special handling fees, totaling $184.51.
Metadata
Subject
Invoice Summary May 10, 2004
Sender
FedEx Revenue Services
Recipients
—
Document ID
1-763-13304
Date
2004-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping FINANCIAL TRUST COMPANY Jeffrey Epstein shipped items to Financial Trust Company
NANTHIDA THARANCISEE shipping JEFFREY EPSTEIN Nanthida Tharancisee shipped items to Jeffrey Epstein
Notable Quotes 2
You saved 55.03 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel Surcharge 015.50%10 this shipment.
Financial Information
Amounts:167.58-5.0321.96184.5155.03137.584.137.86141.3130.00-01014.1043.2030.700.9067.33.2.0240252.34-1.21
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Shipment charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 5
JEFFREY E EPSTEINJEANNE BRENNANNANTHIDA THARANCISEEARODUGES.COTRN
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 8
NEW YORK NYST THOMAS VIPittsburgh PA457 MADISON AVE FL 46100 RAD HOCKSAN FRANCISCO CAPARIS FR22 AVE FOCII APT 2DO
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows Jeffrey Epstein's FedEx account and shipping details.
File Info
File Name
EFTA01316893.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.918156
DOJ Source
View on DOJ