EFTA01319900.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-05-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice from May 16, 2005. It details shipping charges for packages sent by Jeffrey E. Epstein to recipients including Jeanne Brennan, Financial Trust Company, and Miles Alexander.
Metadata
Subject
Invoice Summary May 16. 2005
Sender
FedEx
Recipients
—
Document ID
7-755-60187
Date
2005-05-16
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN shipper/recipient JEANNE BRENNAN Jeffrey Epstein sent packages to Jeanne Brennan
JEFFREY E. EPSTEIN shipper/recipient FINANCIAL TRUST COMPANY Jeffrey Epstein sent a package to Financial Trust Company
JEFFREY ESPSTri sender/recipient MILES ALEXANDER Jeffrey Epstein sent a package to Miles Alexander
Financial Information
Amounts:199.75-5.9922.28216.0455.99157.004.7117.51169.8042.751.284.7746.2462.757.0067.8731.503.51-0.9530.06
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
The fact that Jeffrey Epstein used FedEx to send packages is of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 4
JEFFREY E. EPSTEINJEANNE BRENNANMILES ALEXANDERDALE
Organizations 3
FedExFedEx Express ServicesFINANCIAL TRUST COMPANY
Locations 4
Pinsburgh PAJRB.STTABGSTTLNNSTT
Text Analysis
Tone
Professional
Purpose
To invoice for FedEx services rendered.
Significance
Shows Jeffrey Epstein using FedEx services to send packages to various recipients.
File Info
File Name
EFTA01319900.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:14.632700
DOJ Source
View on DOJ