EFTA01313351.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-02-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E. Epstein and others, detailing shipping charges, discounts, and package information. It includes the origin and destination of various shipments, as well as the names of the senders and recipients.
Metadata
Subject
Invoice Summary Feb 18. 2002
Sender
FedEx Account Services
Recipients
—
Document ID
4-111-29087
Date
2002-02-18
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeanne Brennan of Financial Trust Company sends packages to Jeffrey Epstein.
TYSON JACOBS business CESCO Tyson Jacobs of CESCO sends packages to Tim Cook at American Yacht Harbor.
SHANNON business FINANCIAL TRANSF Shannon of ZORRO sends packages to Jean.* Brendan at Financial Transf.
Notable Quotes 1
You saved $29-14 in discounts this period!
Financial Information
Amounts:968.56-29.142.00941.4229-14345.S0-10 36337.14595.06-17.64567.4238.00-1.1436.8651.65-1.552.006000065.0339.00-1.1460.7665.0365.03-1.95585.08-17.6438.00
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 9
JEFFREY E EPSTEINXAVIER R000EROJEANNE BRENNANJ IMCKENZIEMILES ALEXANDERTYSON JACOBSTIM COOKSHANNONJEAN.* BRENDAN
Organizations 6
FedExFINANCIAL TRUST COMPANYCESCOLS) LLCAMERICAN YACHT HARBORFINANCIAL TRANSF
Locations 10
NEW YORK NYLONDONST THOMASMERIDIAN IDSTANLEY NM457 MADISON AVE44 KINNERTON STREET2000 E OVERLAND RD49 ZORRO RANCH RDLITTLE ST JAMES ISLAND
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services to Jeffrey E. Epstein and others.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E. Epstein and other parties, including the origin and destination of the packages.
File Info
File Name
EFTA01313351.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.263779
DOJ Source
View on DOJ