EFTA01318625.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-11-10
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 services rendered in November 2003. It details various shipping charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice Summary Nov 10. 2003
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4.972-21089
Date
2003-11-10
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE FL 4 Jeffrey Epstein's address
JEANNE BRENNAN employment FINANCIAL TRUST COMPANY Jeanne Brennan works at Financial Trust Company
Notable Quotes 2
You saved 515.92 in discounts this period!
Fuel Surcharge • FedEx has sealed a luel surcharge 01 3,50% to INS shpmenl.
Financial Information
Amounts:504.51-15.9217.99506.58515.92334.48-10.0312.06336.5140.73-2.001.7440.49129.28-3.894.19129.58101.754.4458.992.572.96-3.0571.992.09-21540.751.7439.501.15-1.19EUR76.t089 78Eu92583.04-2.7090.12
Transactions:
  • FedEx Express Services charges
  • Transportation charges
  • Base discount
  • Special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 4
JEFFREY E EPSTEINJEANNE BRENNANMICHELLE CAMPOSJAMESIECNNETIN-E
Organizations 7
FedExFedEx ExpressFINANCIAL TRUST CCMPANYEDWARDS ASSOC INCAIR CNIII HELICOPTERSFINANCIAL TRUST CO INCUNIVERSAL AVIATION FRANCE
Locations 9
PALM BEACH FL 33480NEW YORK NY 10322-6843 USCOLOGNE 50677 DEST. THOMAS 00802 VIHONG KONG 312 HKST THOMAS 00802 InPINEY FLATS TN 37686 USSTANLEY NM87056 USLE BOURGET 93350 FR
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
File Name
EFTA01318625.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.484469
DOJ Source
View on DOJ