EFTA00040687.txt Text dataset_9 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Oct 14, 2002

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various packages sent during October 2002. The invoice includes information such as tracking numbers, destinations, recipients, and associated costs like transportation charges, discounts, and fuel surcharges.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 4-39745573
Date: Oct 14, 2002

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
GHISLAINE MAXWELL	recipient	CASEY WASSERMAN	Ghislaine Maxwell and Casey Wasserman are recipients of packages sent by Jeffrey Epstein.

Financial Information

Amounts:301.70 USD33.94 USD36.58 USD304.34 USD27.50 USD2.75 USD0.62 USD13.00 USD1.30 USD2.50 USD0.29 USD0.00 USD1.36 USD400.00 USD14.20 USD2.27 USD0.30 USD17.25 USD2.76 USD0.38 USD41.50 USD4.15 USD10.00 USD0.93 USD1.35 USD34.25 USD3.43 USD0.92 USD1.50 USD16.00 USD2.56 USD0.40 USD15.25 USD2.44 USD0.38 USD22.75 USD2.28 USD0.61 USD27.50 USD2.75 USD0.74 USD45.00 USD4.50 USD1.01 USD

Transactions:

FedEx shipping charges

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logistics

People 13

JEFFREY E EPSTEIN S.GRIFFIS LMELICK N.LEMUS RM B.SMITH LAUREN KWINTNER I-CHILDS GHISLAINE MAXWELL CASEY WASSERMAN C.COX W.DOULIN Donna

Organizations 7

FedExEPSTEIN INTERESTSEMPOREFIS COLLEGEADMISSIONSTHE VIU.ARO HOUSEPASSPORT SERVICE LOCKBOXAsarco

Locations 10

NEW YORK NYMADISON AVEPALM BEACH FLLOS ANGELES CAPALM BEACH GARDENS FLSANTA MONICA CASTANLEY NMWEST PALM BEACH FLPITTSBURGH PABEVERLY HILLS CA

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx shipping services to Jeffrey Epstein.
Significance: This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations, dates, and recipients.

File Info

File Name: EFTA00040687.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:24.422725
DOJ Source: View on DOJ