EFTA01318540.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-09-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in September 2003. It details transportation charges, discounts, and special handling fees, totaling $420.79.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-875-80644
Date
2003-09-29
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEANNE BRENNAN employee/affiliated FINANCIAL TRUST COMPANY Jeanne Brennan is associated with Financial Trust Company and is listed as the sender of a FedEx shipment.
Notable Quotes 1
You saved 512.58 in discounts this period!
Financial Information
Amounts:419.14-12.5814.23420.79512.58390.39-11.7213.25391.9229.75-0.860.9028.87278.909.071.0041.3T39.501.30-1.1971.992.44-2.1628.750.98
Transactions:
  • FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
  • Shipments by Shipper and Third Party
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
JEFFREY E EPSTEINEVA NDACHIALEX NDACHIISABELLAN NDACHIDAVE RODGERSJEANNE BRENNANASIODRIEGUEZA.RODFUEOUE2L JOROAONJASAVJEAME
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYINNOCD TRUST COMPANY.INC
Locations 17
PALM BEACH FL 33480Memphis TN 38101.1140GILGIL NAKUVU KENEW YORK NY 10022 USST.THOMAS VI 00932 VISTANLEY NMI37056 USST.THOMAS 00032 VI358 EBRELLO WAY457 MADISON AVENUE8100 RED HOOK OUARTERSP.O BOX 1894TH FLOORSUITE 8-36100 RED NOOK OUARTER4Th FLOOR20410 RANCH49 ZOO RANCH RO
Financial Entities 2
FINANCIAL TRUST COMPANYINNOCD TRUST COMPANY.INC
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping charges billed to Jeffrey E Epstein.
File Info
File Name
EFTA01318540.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.406606
DOJ Source
View on DOJ