EFTA01317884.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 28. 2002
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 for shipments made in October 2002, including shipments to Financial Trust Company and an address in Paris.
Metadata
Subject
Invoice Summary Oct 28, 2002
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-44645431
Date
Oct 28. 2002
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein is sending packages to Financial Trust Company
JEFFREY E EPSTEIN business JEANNE BRENNAN Jeanne Brennan is associated with Financial Trust Company and receives packages from Jeffrey Epstein
COMPANY EPSTEIN INTEREST business G. MAXWELL G. Maxwell is associated with Company Epstein Interest
Financial Information
Amounts:336.54-10.108.53334.9710.10206.136.03205.94130.414.912.53129.0337.601.01.1 1337.5638.00-1.141 1137.9738 CO1.112730080-08327.476503199-1.95130.30130.41253-391120.03
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 10
JEFFREY E EPSTEINJ.CORNIELOUSJENINE JAMIEJEANNE BRENNANM.EPSTEINDAVID RODGERSVALDSON CO7RING. MAXWELLD.WALLACEW.DOULIN
Organizations 5
FedExFedEx Revenue ServicesFINANCIAL TRUSTFINANCIAL TRUST COMPANYCOMPANY EPSTEIN INTEREST
Locations 8
NEW YORK NYST THOMASPARISPittsburgh PA457 MADISON AVE22 AVENUE FOCH6100 RED HOCK ILLEOBLE6100 RED NOCK QUARTER
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01317884.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.100388
DOJ Source
View on DOJ