EFTA01317045.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2004-08-23
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 a shipment from Katren Gordon to Dale Financial Trust Co. The total charge is $41.77.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-957-82636
Date
2004-08-23
Illegal Activity
Severity
suspicious
Description
The invoice shows a third-party shipment billed to Jeffrey Epstein, which could be a suspicious transaction depending on the context.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN sender/recipient KATREN L CORDON Katren Gordon sent a package to Jeffrey Epstein
JEFFREY E EPSTEIN recipient DALE FINANCIAL TRUST CO Katren Gordon sent a package from Stanley, NM to Dale Financial Trust Co in St Thomas, VI, but the charge was billed to Jeffrey Epstein.
Notable Quotes 2
You saved 51.21 in discounts this period!
This charge was 'Melly billed to a 011tereel pay°, who has ragueSted MIS Charge OD ONO to your account
Financial Information
Amounts:40.25-1.212.7341.77
Transactions:
  • Transportation Charges: 40.25
  • Base Discount: -1.21
  • Special Handling Charges: 2.73
  • Total Charges: 41.77
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 3
JEFFREY E EPSTEINKATREN L CORDONJ.RUAN
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesDALE FINANCIAL TRUST CO
Locations 7
NEW YORK NYPittsburgh PASTANLEY NM457 MADISON AVE FL 449 ZOMO RANCH RD6100 RED HOOKST THOMAS VI
Financial Entities 1
DALE FINANCIAL TRUST CO
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping charges.
Significance
Shows a shipment from Katren Gordon to Dale Financial Trust Co being billed to Jeffrey Epstein.
File Info
File Name
EFTA01317045.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.485233
DOJ Source
View on DOJ