EFTA01319792.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-24
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 transportation charges, discounts, and special handling fees, totaling $285.55.
Metadata
Subject
Invoice Summary Jan 24, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-701-51437
Date
2005-01-24
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
JEFFREY E EPSTEIN unknown FINANCIAL TRUST COMPANY Jeffrey Epstein sends packages to Financial Trust Company
Notable Quotes 1
You saved 58.09 in cesoounts this period!
Financial Information
Amounts:269.00-8.0924.64285.5558.09237.50-7.1421.89252.253130-0.952.7533.3030.903.78-0.9031.502.75-0.9542753.7331.502.75-0.9570.256.13-2.11
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 8
JEFFREY E EPSTEINJENINE BRENNANVALDSON COTRINMARIE JOSEPH EXPERTONLAUREN KUNDECEWILLIAM F MCLOUBJEANNE BRENNANJEAN HUGUEN
Organizations 4
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANY
Locations 4
NEW YORK NYST. THOMAS VIPARIS FRBRUSSELS BE
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows Jeffrey Epstein's FedEx account and shipping details.
File Info
File Name
EFTA01319792.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.437564
DOJ Source
View on DOJ