EFTA01318534.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 22. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details the charges, discounts, and origin/destination of several shipments during the specified period.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-875-41736
Date
Sep 22. 2003
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE FL 4, NEW YORK NY 100224843 US Jeffrey Epstein's address
JEFFREY E. EPSTEIN address 457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10322 US Jeffrey Epstein's address
JEFFREY E EPSTEIN affiliation FINANCIAL TRUST CCMPANY Jeffrey Epstein's affiliation
ROSEMARY PITCHER affiliation JET AVIATION Rosemary Pitcher's affiliation
JET AVIATION location LITTELE ST. JAMES L.LC. Jet Aviation's location
FINANCIAL TRUST CO 1C location 2CRO RONDON Financial Trust Co 1C's location
FINANCED TRUST COMFANYJNC. location ZOUO RANCH Financed Trust CompanyJNC's location
Notable Quotes 1
You saved $20.81 in discounts this period!
Financial Information
Amounts:693.51-20.8126.74699.44699.44189.99-5.706.44190.73190.73435.27-110617.98440.19440.196825-2.052.32683268.52699.4410175345.30529 250.99.0 885899200•1 7759.22435.2710.7B1.500.003.20-13.06440.10213750.98-sae288739.50131-1.1930.6568.52
Transactions:
  • FedEx Express Services Transportation Charges: 693.51
  • Base Discount: -20.81
  • Special Handling Charges: 26.74
  • Total Charges: 699.44
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
JEFFREY E EPSTEING MAXWELLMARIE JOSEPI4 EXPERTONM,BERNIERJEANNE BRENNAN0.HEDOESROSEMARY PITCHERMILES ALEXANDERA.ROORIEOUEZPEANNEIJAMIEA.ROOREGUZEILEOILBEJANIE/JEONNEA.RODUGUZ
Organizations 10
FedExFedEx ExpressFedEx GroundBERUOTZ 8. CO.FINANCIAL TRUST CCMPANYJET AVIATIONLITTELE ST. JAMES L.LC.FINANCIAL TRUST CO 1CZOUO RANCHFINANCED TRUST COMFANYJNC.
Locations 6
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 100224843 US457 MADISON AVENUE, 4TH FLOOR, NEW YORK NY 10322 USLITTELE ST. JAMES L.LC.2CRO RONDONSAF/STT
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It also lists the origin and destination of the shipments.
File Info
File Name
EFTA01318534.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.012961
DOJ Source
View on DOJ