EFTA01318657.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 01.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein at 457 Madison Ave, New York, NY, for services rendered in December 2003. The invoice details transportation charges, discounts, and special handling fees, totaling $153.58.
Metadata
Subject
Invoice Summary Dec 01, 2003
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-97344322
Date
Dec 01.2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY INC Jeffrey Epstein is associated with Financial Trust Company Inc.
JEFFREY E. EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein is associated with Financial Trust Company
Notable Quotes 1
You saved 54.23 in discounts this period!
Financial Information
Amounts:141.19-4.2316.62153.5826.750.64-0.8653.451.56-1.6012.5091.991.72
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Customs
  • Saturday Pickup
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
JEFFREY E EPSTEINJ.CONNELIUSCATHEIEEJEANALBERTO PIN TOPAIRICIAJENNE BREMVANARODYEZES
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY INCFINANCIAL TRUST COMPANY
Locations 7
NEW YORK NYST THOMASPittsburgh PA457 MADISON AVE FL 4ST. THOMAS 00602 W4TH FLOORSUITE 6.3
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
File Name
EFTA01318657.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.748959
DOJ Source
View on DOJ