EFTA01318646.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-11-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details the charges, discounts, and destinations of several shipments, including those sent to Financial Trust Company in St. Thomas.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-973-03945
Date
2003-11-24
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping FINANCIAL TRUST COMPANY Jeffrey Epstein is the sender and Financial Trust Company is the recipient of multiple FedEx shipments.
Financial Information
Amounts:352.69-10.5911.75353.8535325510.59313.1910.60314.3939.60-1.1939.4656.761.93-1.7056.0070.202.041.20350.00-2.1171.3339.501.15-1.1939.4658,991.7258.0428.750.84.086282368.991.72-1.7768.94
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 11
JEFFREY E EPSTEINSIMON VAUGHEN ED NMDMARK LUNDBERGA MIRTOVICHPALUMBA FLORIANAJEANIE BREMANJEANNE BRENNANA. ROOUOUZSJ.00FtNELIUSJEANNE JAMIE DALEARM/DC-062
Organizations 3
FedExFINANCIAL TRUST COMPANYFINANCIAL TRUST COMPANY NC
Locations 4
NEW YORK NYST. THOMAS VINEW ALBANY OHSTANLEY NM
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations such as Financial Trust Company in St. Thomas.
File Info
File Name
EFTA01318646.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.938534
DOJ Source
View on DOJ