EFTA01313406.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-04-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, summarizing charges for FedEx Express services in April 2002. It details transportation charges, discounts, handling fees, and provides a breakdown of individual shipments.
Metadata
Subject
Invoice Summary Apr01. 2002
Sender
FedEx Account Services
Recipients
JEFFREY E EPSTEIN
Document ID
4.157.46789
Date
2002-04-01
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY Jeffrey Epstein's address
JEANNE BRENNAN employee FINANCIAL TRUST COMPANY Jeanne Brennan works at Financial Trust Company
TYSON JACOBS employee CESCO Tyson Jacobs works at CESCO
TIM COOK employee LSJ LLC Tim Cook works at LSJ LLC
Notable Quotes 1
You saved $10.85 in discounts this period!
Financial Information
Amounts:3426710.851.66333.48226.627.371.10220.35116.063.480.56113.1338M01.140.18284100.840.1428.000640.1428.621.430.1438.001.140.1828.000440.1431.001.140.18118.054450.58
Transactions:
  • FedEx Express Services Transportation Charges: 34267
  • Base Discount: -10.85
  • Special Handling Charges: 1.66
  • Total Charges: 333.48
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 18
JEFFREY E EPSTEINDAVE RODGERSJEANNE BRENNANL.CASEYJ MACKENZIEKATE VAUGHAN EDWARDSE.DWARDSDARREN *WIGKRISTCFFERSENJEFFREY SCHANTZJ.FUENTESJ.RUANALBERTO PINTOPATRICIAJIANNE PEMUNUTYTYSON JACOBSTIM COOKJ.STEWART
Organizations 7
FedExFINANCIAL TRUST COMPANYSCI BEACH INVESTMENTS MIRAGECO EL SANJUAN HOTELLSJ LLCCESCOCO AVERICNA YACHT RARGBOR
Locations 4
NEW YORK NYMemphis TNORCHARD ENDOUARTIER SMAORUE
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein.
File Info
File Name
EFTA01313406.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.355372
DOJ Source
View on DOJ