EFTA01319925.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-06-20
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 for shipping services. It details charges, discounts, and destinations of the shipments.
Metadata
Subject
Invoice Summary Jun 20, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-767-59258
Date
2005-06-20
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient MARIE JOSEPH EXPERTON FedEx shipment from Epstein to Experton
JEANNE BRENNAN shipper/recipient JEFFREY E. EPSTEIN FedEx shipment from Brennan to Epstein
JEFFREY EPSTEIN shipper/recipient IAN MAXWELL FedEx shipment from Epstein to Maxwell
ZORRO DEVELOPMENT shipper/recipient FINANCIAL DAD CO FedEx shipment from ZORRO to FINANCIAL DAD CO
Financial Information
Amounts:183.46-5.5120.46198.4155.51140.71-4.2315.69152.1742.75-1.284.7746.2431.503.51-0.9534.0677.718.67-2.3384.05594.9542.754.77-1.2946.24
Transactions:
  • FedEx Express Services Transportation Charges: 183.46
  • Base Discount: -5.51
  • Special Handling Charges: 20.46
  • Total Charges: 198.41
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
JEFFREY E EPSTEINMARIE JOSEPH EXPERTONJEANNE BRENNANIAN MAXWELLL.STRACHENBORNA.RODRIGUZESU.MUU.ERDALEZORRO
Organizations 5
FedExFedEx ExpressFINANCIAL TRUST COMPANYFINANCIAL DAD COZORRO DEVELOPMENT
Locations 8
NEW YORK NYBRUSSELSUSST. THOMASVILONDONGBSTANLEY NM
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations like Brussels, St. Thomas, and London.
File Info
File Name
EFTA01319925.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.701021
DOJ Source
View on DOJ