EFTA01317754.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 19.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling fees for multiple shipments.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1 o14
Date
Aug 19.2002
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE Jeffrey Epstein's address
ALBERTO PINTO address TANGIERS MA Alberto Pinto's address
MS KUM address LONDON MS Kum's address
JEANNE BRENNAN employee FINANCIAL TRUST COMPANY Jeanne Brennan works at Financial Trust Company
JEANNE BRENNAN address St THOMAS Jeanne Brennan's address
Financial Information
Amounts:301.36-9.046.61298.93158.52-4163.84157.6071.11-2.131.3870.3671.73-2.151.3970.97
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 7
JEFFREY E EPSTEING MAXWELLALBERTO PINTOMS KUMS.COLLINSJEANNE BRENNANK.VANHOLTEN
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 8
NEW YORK NYTANGIERS MALONDONSt THOMASPittsburgh PA457 MADISON AVE4345 STREET SHAKESPEARE6100 RED HOOK OUARTER
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows FedEx invoices to Jeffrey Epstein.
File Info
File Name
EFTA01317754.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.192704
DOJ Source
View on DOJ