Illegal Activity
none
Blackmail
none
Date
2002-02-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details transportation charges, discounts, and handling fees, totaling $367.07.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-111-65127
- Date
- 2002-02-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper/Recipient | FINANCIAL TRUST COMPANY | Jeffrey Epstein shipping to Financial Trust Company |
| JEFFREY E EPSTEIN | Shipper/Recipient | NICOLE JUNKERMAAN | Jeffrey Epstein shipping to Nicole Junkermann |
| TYSON JACOBS | Shipper/Recipient | TIM COCK | Tyson Jacobs shipping to Tim Cock |
Notable Quotes 1
You saved $11.34 in discounts this period!
Financial Information
Amounts:378.01-11.340.40367.0711.34319.68.9.590.40310.4958.3356.5863.08.1 95123.624710.40150.00120.3138.00.1.1436.86550328.00.01427.1658.3356.58
Transactions:
- FedEx Express Services Transportation Charges: 378.01
- Base Discount: -11.34
- Special Handling Charges: 0.40
- Total Charges: 367.07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 13
Organizations 4
FedExFINANCIAL TRUST COMPANYCESCOLSJ LLC
Locations 8
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY6100 RED HOOK QUARTER, ST. THOMAS 00802 VIST. THOMASVIA SAN MICHELE 7, CASLAN06987 CH2000E OVERLAND RD, MERIDIAN ID836426610 USGO AMERICAN YACHT HARBOR, 6100 RED HOCK QUARTERS 02, ST THOMAS 00802453 VOMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01313364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.363324
- DOJ Source
- View on DOJ