EFTA01313322.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Feb 04.2002

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a FedEx invoice for Jeffrey E Epstein, detailing transportation and handling charges for shipments in February 2002. The invoice includes information about the sender, recipient, tracking ID, and associated costs for each shipment.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: —
Document ID: 4-110-51554
Date: Feb 04.2002

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	address	ISV LLC	Jeffrey Epstein's address is associated with ISV LLC
JEFFREY E. EPSTEIN	address	FINANCIAL TRUST COMPANY	Jeffrey Epstein's address is associated with Financial Trust Company
LARRY JENSEN	address	CESCO	Larry Jensen's address is associated with CESCO

Notable Quotes 1

You saved $13.31 in discounts this period!

Financial Information

Amounts:444.67-13.314.32435.65115.01.3.451.12112.68329.66.9.593.20322.9738 000 377701-2 310.75329.68-9893.20

Transactions:

FedEx Express Services Transportation Charges
Base Discount
Special Handling Charges

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsTravel/logistics

People 6

JEFFREY E EPSTEIN ERIC GARY JEANNE LARRY JENSEN J.SHUBERT W.BLYOEN

Organizations 5

FedExISV LLCFINANCIAL TRUST COMPANYCESCOCO AMERICA YACHT HARBOR

Locations 4

NEW YORK NYST THOMAS VIMERIDIAN IDUS

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance: This document shows financial transactions related to Jeffrey Epstein's FedEx account.

File Info

File Name: EFTA01313322.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:00.620252
DOJ Source: View on DOJ