EFTA01320102.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-10-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, summarizing shipping charges for the period of October 3, 2005. It details transportation charges, discounts, and special handling fees, including shipments to locations such as Little St. James L.L.C.
Metadata
Subject
Invoice Summary Oct 03,2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
8-826-02827
Date
2005-10-03
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address FINANCIAL TRUST COMPANY JEFFREY E. EPSTEIN and FINANCIAL TRUST COMPANY share an address at 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US
LITTLE ST. JAMES L.L.C. ATTN MILES ALEXANDER Shipment is addressed to ATTN: MILES ALEXANDER at LITTLE ST. JAMES L.L.C.
Notable Quotes 2
You saved 511.17 in discounts this period!
The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:511.17372.51-11.1746.97408.31137.004.1117.27150.16192.765.7624.31211.2942.75-1.285.3946.8662.257.911.6868.7874.259.362.2381.38137.14
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
JEFFREY E EPSTEINJEANNE BRENNANDEMITRY SIMMONSROSEMARY PITCHERMILES ALEXANDERA.RODRIGLIZESSSAANOVAT.VAZOUEZ
Organizations 5
FedExFedEx Express ServicesFINANCIAL TRUST COMPANYJET AVIATIONLITTLE ST. JAMES L.L.C.
Locations 11
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYST. THOMAS6100 RED HOC( QUARTERSUITE B-3201E 86TH ST APT 11P, NEW YORK NY 100214217 USPR ZYEZDNY 13 APT ITO, BCORUISK 213 807 BY1515 PERIMETER RO, WEST PALM BEACH FL 33406.1469 US6100 RED HOOK OURATER /r2, ST. THOMAS VI 00802 VIFINANCIAL TRUST CO, 6100 ROD HOOK, QUARTER 03, ST THOMAS US 00602-1348 V1Pittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detailed shipment information to Jeffrey E Epstein.
Significance
This document provides a breakdown of FedEx shipping charges for Jeffrey E Epstein, including shipments to Little St. James L.L.C.
File Info
File Name
EFTA01320102.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.371845
DOJ Source
View on DOJ