EFTA01319852.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-03-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered on March 21, 2005. It details transportation and handling charges, discounts, and the total amount due.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-731-80753
Date
2005-03-21
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
ZOU.0 DEVELOPMENT CORP business FINANCIAL TRUST CO ZOU.0 DEVELOPMENT CORP sent a package to FINANCIAL TRUST CO via FedEx.
Financial Information
Amounts:143.86-4.3111.86151.41101.11-3.038.34106.4242.75-1.281.5244.991.03
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Distant
  • Special Handling Charges
  • BIN Discount
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
JEFFREY E EPSTEINTIM PECKD.KINOGALEA,RODRIOUZS
Organizations 6
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundZOU.0 DEVELOPMENT CORPFINANCIAL TRUST CO
Locations 10
NEW YORK NY301E 66TH ST APT IIPSEA MEADOW FIDIJSEWICKHAIASCAYROADTOWN 472 VGSTANLEY HM87056 US6100 RED 1030KWATER 63ST MOWS 00602-1348 VIPittsburgh PA
Financial Entities 1
FINANCIAL TRUST CO
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows Jeffrey Epstein's use of FedEx services and provides a breakdown of charges.
File Info
File Name
EFTA01319852.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.995673
DOJ Source
View on DOJ