EFTA01313498.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-05-20
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, detailing transportation charges, discounts, and special handling fees for several shipments in May 2002. The invoice includes tracking IDs, sender/recipient information, and total charges for each shipment.
Metadata
Subject
Invoice Summary May 20,2002
Sender
FedEx Account Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-250-053OS
Date
2002-05-20
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient FINANCIAL TRUST CO FedEx shipment recipient
JEFFREY E EPSTEIN shipping recipient AMERICAN YACHT HARBOR FedEx shipment recipient
Notable Quotes 1
You saved $19.48 in discounts this period!
Financial Information
Amounts:649.52-19.4812.60642.6444.93-1.350.8744.4528.00-0.640.5427.7044.41-1.330.8843.94283.35-8.505.80280.25241.81-7.460.91246.20
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 7
JEFFREY E EPSTEINJEANNE BRONNANLAUREN KUNTAERAIU.EGIBLEVALDSON COTRINJ MACKENZIEG MAXWELLJ.SCHUBERT
Organizations 3
FedExFINANCIAL TRUST COAMERICAN YACHT HARBOR
Locations 11
NEW YORK NYST THOMAS VIFRANCELONDON GB467 MADISON AVE6100 RED NOCK OUANFIRS22 AVE FOCH44 KNNERTON ST6103 RED 1400K QUARTER 2Memphis TNUS
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Details shipping information and charges for FedEx shipments associated with Jeffrey E Epstein's account.
File Info
File Name
EFTA01313498.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.304286
DOJ Source
View on DOJ