EFTA01319806.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-02-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing transportation charges, discounts, and special handling charges. It includes shipment details to various locations, including Paris and St. Thomas.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-701-71263
Date
2005-02-07
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient PASCAL LAPABRA FedEx shipment from Epstein in New York to Lapabra in Paris
JEFFREY E EPSTEIN shipper/recipient MILES ALEXANDER FedEx shipment from Epstein in New York to Alexander in St. Thomas
JEFFREY E. EPSTEIN shipper/recipient JENNE BRENNAN FedEx shipment from Epstein in New York to Brennan in St. Thomas
Financial Information
Amounts:442.37-13.2838.61467.70159.6013.93-4.79168.74212.5218.55-638224.6970.256.13-2.1174.27
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 7
JEFFREY E EPSTEINPASCAL LAPABRACARNET PINTOMILES ALEXANDERJENNE BRENNANA.RODRIGUEISRABI
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 14
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY301 E 66TH ST APT 11P, NEW YORK NY 10021.6217 USPARIS 75002 FR6100 RED HOOK, ST THOMAS 00802 VI6100 RED HOOK OUARTER, SURE B-3, St THOMAS 00602 VIHOTEL DE LA VICTOIRE, HOU D' ABOUKIE IIPittsburgh PAJONAJRBPARLSJOVARIES B -3FLUSTTJRSSTT
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services to Jeffrey E Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01319806.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.192346
DOJ Source
View on DOJ