EFTA01319880.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2005-04-18

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services. It details charges, discounts, and tracking information for multiple shipments, including those sent to Financial Trust Company in St. Thomas.

Metadata

Subject: Invoice Summary Apr 18, 2005
Sender: FedEx Revenue Services
Recipients: JEFFREY E EPSTEIN
Document ID: 7-743-70147
Date: 2005-04-18

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	Recipient	FINANCIAL TRUST COMPANY	JEFFREY E. EPSTEIN is the recipient of packages sent to FINANCIAL TRUST COMPANY
KAVENH GORDON	Sender/Recipient	ZORRO DEV CORP	KAVENH GORDON is the sender of a package to ZORRO DEV CORP
B NAUMOND	Sender/Recipient	0 HA/AMAANO	B NAUMOND is the sender of a package to 0 HA/AMAANO

Financial Information

Amounts:212.06-7.8017.37221.63221.6357.80221.63161.68-4.8513.33170.14170.1450.40-2.954.0451.4951.49221.6377.716.41-23381.7983.956.92-2.5288.35170.1431.502.60-49533.1518.901.44-2.0018.3451.49

Public Knowledge

Context: Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 9

JEFFREY E EPSTEIN JEANNE BRENNAN KAVENH GORDON DALE B NAUMOND 0 HA/AMAANO A.RODRO3UE2 A.ROCNIGUEZ D.HAMMOND

Organizations 6

FedExFedEx Revenue ServicesFedEx ExpressFedEx Kinko sFINANCIAL TRUST COMPANYZORRO DEV CORP

Locations 6

NEW YORK NYST. THOMAS VIUSSTANLEY NMHENDERSON NVPittsburgh PA

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance: This document shows financial transactions related to shipping services for Jeffrey E. Epstein and others, including shipments to Financial Trust Company in St. Thomas.

File Info

File Name: EFTA01319880.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.782436
DOJ Source: View on DOJ