EFTA01319757.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-10-25
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 October 2004. It details transportation charges, discounts, and special handling fees, totaling $153.22.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-700-30473
Date
2004-10-25
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient MANUELA STUFFER FedEx shipment details
JEFFREY E EPSTEIN shipper/recipient JEANNE BRENNAN FedEx shipment details
ABOSTT shipper/recipient DALE FedEx shipment details
Financial Information
Amounts:144.26-4.3313.29153.2254.33110.4740.25-1.213.7142.7530.802.7874.018.82
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
JEFFREY E EPSTEINTIM PECKMANUELA STUFFERJEANNE BRENNANA.RODROJEZ
Organizations 4
FedExOBM LIINTESFINANCIAL TRUST COMPANYTHAILAND TRUST CO
Locations 10
NEW YORK NYSEA MEADOW HOUSEWICKHALISCAY ROADTOWNROAD TOWN & TORTCLAUSVIST. THOMASZORO RANCHSTANLEY NMTHAILAND
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows shipping activity associated with Jeffrey Epstein's address.
File Info
File Name
EFTA01319757.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.269096
DOJ Source
View on DOJ