EFTA01313412.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-04-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and destinations. It lists several recipients, including Geraldine Talavera, Jeanne Brennan, and Aaron Sloman, along with their respective locations.
Metadata
Subject
Invoice Summary Apr 08. 2002
Sender
FedEx Account Services
Recipients
—
Document ID
4-157-81243
Date
2002-04-08
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 467 MADISON AVE NEW YORK NY Epstein's address
JEFFREY E. EPSTEIN customer FINANCIAL TRUST COMPANY Epstein is sending packages to Financial Trust Company
Notable Quotes 1
You saved $11.72 in discounts this period!
Financial Information
Amounts:390.73-11.723.17382:18382.4827.3037.0450.6037.2368.34161.97
Transactions:
  • FedEx Express Services
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
Details of Epstein's financial transactions and shipping activities could be of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 12
JEFFREY E EPSTEINME BEAUVILLEGERALDINE TALAVERADAVE RODGERSJEANNE BRENNANAARON SLOMANA SLOMANW.BLYDEN.ERCHINAL TAYLORCECILE OE JCNOJ.RUAN
Organizations 3
FedExBERLIOZ S CO.FINANCIAL TRUST COMPANY
Locations 5
NEW YORK NYPARIS FRST. THOMAS VISELLY PARK BIR/AINGHA1.1 GBMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Shows FedEx transactions associated with Jeffrey Epstein and other individuals/companies.
File Info
File Name
EFTA01313412.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.141188
DOJ Source
View on DOJ