EFTA01313335.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb I I, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in February 2002. It details the charges, discounts, and destinations of the shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.110.92668
Date
Feb I I, 2002
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping address AMERICAN YACHT HARBOR Jeffrey Epstein sent a package to American Yacht Harbor
JEFFREY E. EPSTEIN shipping address FINANCIAL TRUST COMPANY Jeffrey Epstein sent a package to Financial Trust Company
JEFFREY E. EPSTEIN shipping address BERLIOZ & CO. Jeffrey Epstein sent a package to Berlioz & Co.
JEFFREY E EPSTEIN shipping address G. MAXWELL G. Maxwell sent a package to Jeffrey Epstein
Financial Information
Amounts:247.91-7A41.01241.4824t4847.44195.68-527189.8152.23.1.571.0151.67116.05-IA8112.5751.63-1.5550.0827.1659.505223-1.571.151.0151.67
Transactions:
  • FedEx Express Services
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 7
JEFFREY E EPSTEINR.HENDRICKSONANNE BRENNANERIC GANYGERALDINE TAUWERAG. MAXWELLW.DOULIN
Organizations 4
FedExAMERICAN YACHT HARBORFINANCIAL TRUST COMPANYBERLIOZ & CO.
Locations 8
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYST. THOMAS 00802 VI6100 RED HOOKOUARTERS0268. BOULEVARD DE COURCEU.ES, PARIS 75017 FRPARISMemphis TN22 AY FOCH, PARIS 75016 FR
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01313335.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.902248
DOJ Source
View on DOJ