EFTA01318140.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-02-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein and Financial Trust Company, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details such as sender, recipient, tracking ID, weight, and delivery information.
Metadata
Subject
Invoice Summary Feb 24, 2003
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-587-28864
Date
2003-02-24
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Business FINANCIAL TRUST COMPANY Jeffrey Epstein is associated with Financial Trust Company at 457 Madison Avenue and 6100 Red Hock Quarter.
JEANNE BRENNAN Shipping JEFFREY E. EPSTEIN Jeanne Brennan shipped packages to Jeffrey E. Epstein at Financial Trust Company.
Notable Quotes 2
You saved 54.92 in discounts this period!
Fuel Surcharge. FedEx has ogled a fuel surcharge 014.00% le MN sNpnent
Financial Information
Amounts:163.77-4.926.35165.20165.2054.92106.24-3154.08106.16106.1653432.2759.0459.04165.2033501.53-1.1939.8465.742.55-1.9766.32106.1658.5322740.00-1.7659.0459.04
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Shipment Detail by Payment Type (Original)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
JEFFREY E EPSTEINJEANNE BRENNAND.WALLACEJ.RAYANTYSON CAARONMSTEWART
Organizations 5
FedExFedEx ExpressFINANCIAL TRUST COMPANYLSJ. LLC.AMERICAN YACHT HARBOR
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY 10022 US6100 RED HOCK QUARTER, ST. THOMAS 00602 VI6100 RED HOOK QUARTERS #2, ST. THCMAS00002.451 VI2060 E. OVERLAND RD, MERIDIAN 10 63642 USPinsburgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document shows FedEx invoices to Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01318140.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.812227
DOJ Source
View on DOJ