EFTA01319890.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-05-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. The invoice details transportation charges, discounts, and special handling charges, totaling $123.13.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-743-90391
Date
2005-05-02
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address FINANCIAL TRUST COMPANY Both listed at 457 MADISON AVENUE
Notable Quotes 1
You saved 53.51 in discounts this period!
Financial Information
Amounts:117.00-3.519.64123.1353.5142753.52-1.2831 502.60-0.9533.1542 753 52T 7844.99
Transactions:
  • Transportation Charges: 117.00
  • Base Decant: -3.51
  • Special Handling Charges: 9.64
  • Total Charges: 123.13
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
JEFFREY E EPSTEINJEANNE ERDMAN&RODRIGUEZD.KINGSIEVE FOXJEANNE BRENNANA.RODRIGUEIS
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY6100 RED HOOK OUARTER, ST. THOMAS00902 VIUSPittsburgh PA301 E 66TH ST APT 11P, NEW YORK NY 10021-6217 USSEA MEADOW ROUSE, WICKHAMS LAY, ROADTOWN VG
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows shipping activity associated with Jeffrey Epstein and Financial Trust Company.
File Info
File Name
EFTA01319890.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.262812
DOJ Source
View on DOJ