EFTA01319688.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 11.2004
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 for shipping services rendered in October 2004. It details transportation charges, discounts, and special handling fees, totaling $232.55.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-655-83352
Date
Oct 11.2004
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.
Notable Quotes 1
You saved 56.61 in discounts this period!
Financial Information
Amounts:220.05-6.6119.11232.5556.61190.06-5.7116.64200.9830.00-0.902.4731.5730 tO2.474.9031.574.9463.0440.253.71-1.2142.7$59.9055263.6230002.47-0.9(131.57
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 12
JEFFREY E EPSTEINERICJAIMEM.COTRINJEANNE BRENNANA.RODROGUEZPISITTSTUART CRAIGFLUSE0P.CRAIOA.RANNDEE
Organizations 6
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYYALDSON COMMFINANCIAL TRUST CO
Locations 9
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY 10022PARIS 75116 FR6100 RED HOCK QUARTER, SUITE 8-3, ST. THOMAS 00602 VI6SPINNERS WAUCE, WINDSOR SU; 3AR GB457 MADISON AVE FL 4, NEW YORK NY 100224843 US49 ZORRO RANCH RD, STANLEY NM 87056 US6100 RED HOOK, COCK B3, ST THOMAS 00002-348 VI22 AVENUE FOCH, APT 200, PARIS 75116 FR
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a record of shipping transactions associated with Jeffrey E Epstein's account.
File Info
File Name
EFTA01319688.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.554244
DOJ Source
View on DOJ