EFTA01319954.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-08-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details charges, discounts, and shipment information, including a shipment to Financial Trust Co.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
2005-08-29
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FINANCIAL TRUST CO Jeffrey Epstein is the recipient of a FedEx shipment to Financial Trust Co.
JEAN.* BRENNAN sender/recipient JEFFREY E. EPSTEIN Jean Brennan sent a FedEx package to Jeffrey Epstein.
Financial Information
Amounts:74.25-2.239.0081.0231.503.82-0.9530.3742.755.18-1.2846.6581.02
Transactions:
  • FedEx Express Services Transportation Charges: 74.25
  • Base Discount: -2.23
  • Special Handling Charges: 9.00
  • Total Charges: 81.02
Public Knowledge
Context
This document is part of a larger investigation into Jeffrey Epstein's activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 4
JEFFREY E EPSTEINLCASEYJEAN.* BRENNANJ.RAUN
Organizations 4
FedExFedEx Kinko sFINANCIAL TRUST COFINANCIAL TRUST COMPANY
Locations 7
NEW YORK NYST THOMAS VI457 MADISON AVE301 E 68TH ST APT 11P6100 RED HOOKQUARTER B3Pittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey Epstein.
Significance
Shows FedEx transactions involving Jeffrey Epstein and Financial Trust Co.
File Info
File Name
EFTA01319954.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:06.531979
DOJ Source
View on DOJ