EFTA01319875.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-04-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling fees for various shipments. The invoice summarizes charges for both shipper and third-party payments, providing a breakdown of individual shipments and their associated costs.
Metadata
Subject
Invoice Summary Apr11, 2005
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-743-59763
Date
2005-04-11
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient FLORENA RUEDA FedEx shipment
JEFFREY E EPSTEIN shipper/recipient TIM PECK FedEx shipment
JEFFREY E. EPSTEIN shipper/recipient JEANNE BRENNAN FedEx shipment
JEFFREY E EPSTEIN shipper/recipient YVES PICKOROT FedEx shipment
ZORRO DEVELOPMENT shipper/recipient DALE FedEx shipment
Notable Quotes 2
You saved 57.77 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:259.25-7.7721.36272.8457.77216.50-4.4917.54227.8542.75-1.283.5244.9936.753.03-1.1042.753.5242.753.5231.502.60-0.9562.755.17-1.8842.75-1.28
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 13
JEFFREY E EPSTEINFLORENA RUEDAEVERLENE RUEDAF.MAMRILLESTIM PECKD.K1NGJEANNE BRENNANA RODRIQUEZJFISSTIL MORRISCelYVES PICKOROTDALEA.RODRIQUEZ
Organizations 7
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYALBERT PINTO DESIGNSZORRO DEVELOPMENTFINANCIAL TRUST CO
Locations 13
NEW YORK NYGAPANBINAKOO SAN LORENZOFLUOCSOROADTOWN 972 VOSEA MEADOW HOUSEWICODIAIAS CATST. THOMASPARISSTANLEY NMZORRO RANCH RDRED NOCK QUARTERPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01319875.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.525435
DOJ Source
View on DOJ