EFTA01319751.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-10-18
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, detailing shipping charges for various shipments in October 2004. The invoice includes information on transportation charges, discounts, special handling charges, and fuel surcharges.
Metadata
Subject
FedEx Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-700-20337
Date
2004-10-18
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business PAUL HAFFMAN JEFFREY E EPSTEIN sent a package to PAUL HAFFMAN PC
JEFFREY E EPSTEIN business BELLA JEFFREY E EPSTEIN sent a package to BELLA
JEFFREY E EPSTEIN business BELLA KREIN JEFFREY E EPSTEIN sent a package to BELLA KREIN
JEFFREY E EPSTEIN business DANTE FERRETH JEFFREY E EPSTEIN sent a package to DANTE FERRETH
JEFFREY E EPSTEIN business JEANNE BRENNAN JEFFREY E EPSTEIN sent a package to JEANNE BRENNAN
FINANCIAL TRUST CO business DALE FINANCIAL TRUST CO sent a package to DALE
Notable Quotes 2
You saved 58.35 in discounts this period!
Fuel Surcharge FedEx nee apPled a NN SUrChall30 019.50%10 this ebenem
Financial Information
Amounts:278.08-8.3525.61295.34295.3458.35248.08-7 4522 85263.48263.4830.00-0.902.7631.8631.86284.3431.8667.336.20-2.0233.802.76e.ao40.253.71-1.2140253.71-1.2140.253.71-1.2130.002.76-0.90
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 15
JEFFREY E EPSTEINPAUL HAFFMANPAUL HOFFMANBELLAJAMIEBELLA KREINDANTE FERRETHJEANNE BRENNANDALEESIMONA.RODUIROZSTRESOR PUBLICFERRETIA ROORIQUEZARODRIOLDS
Organizations 6
FedExFedEx ExpressFedEx GroundFTCFINANCIAL TRUST CCIPAHMNFINANCIAL TRUST CO
Locations 8
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY 10022-684301.02 KONGENS GLADE, ST THOMAS C0802.0870 VI8100 RED HOO? OUARTERS, ST. THOMAS 00802 VI13 RUE PAUL VAU.EY, PARIS 75775 FRVIA ALBERTO CARONC1N1N 47, ROME 03197 IT6100 RED HOOK QUARTERS 8-3, ST. THOMAS men VI6100 RED ICOR QUARTER, ST. THOMAS 00802 VI
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein.
File Info
File Name
EFTA01319751.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.413711
DOJ Source
View on DOJ