EFTA01319915.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2005-06-13

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for multiple shipments in June 2005. The total amount due is $148.42.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 7-755-99061
Date: 2005-06-13

Relationships 4

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E. EPSTEIN	shipper/recipient	JENNE BRENNAN	Jeffrey E. Epstein is the sender and Jenne Brennan is the recipient of a FedEx shipment.
JEFFREY EPSTEM	shipper/recipient	JEFFREY E EPSTEIN	Jeffrey Epstein is both the sender and recipient of a FedEx shipment, with Miles Alexander listed as the location.
JEFFREY E. EPSTEIN	shipper/recipient	JEANNE BRENNAN	Jeffrey E. Epstein is the sender and Jeanne Brennan is the recipient of a FedEx shipment.

Notable Quotes 1

You saved 54.13 in ciscounts this period!

Financial Information

Amounts:137.25-4.1315.30148.42148.4254.13148.4231.503.51-0.9534.0642.754.77-1.2546.24

Transactions:

FedEx Express Services charges
Transportation charges
Base discount
Special handling charges
Fuel surcharge
Customs

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 6

JEFFREY E EPSTEIN JENNE BRENNAN MILES ALEXANDER A.RODRIGUEZES A.RODRIUGZS ARODFUUGZS

Organizations 4

FedExFedEx Express ServicesFINANCIAL INO COMPANYFINANCIAL TRUST COMPANY

Locations 4

Pitlsburgh PALSJFLUSTTJRBSTT

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance: This document shows financial transactions between FedEx and Jeffrey Epstein, including details of shipments and associated costs.

File Info

File Name: EFTA01319915.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:10.044142
DOJ Source: View on DOJ