EFTA01313583.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-07-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments made in July 2002. The invoice provides a breakdown of each shipment, including tracking ID, sender, recipient, destination, weight, and charges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4299-01105
Date
2002-07-15
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Shipping Various Recipients Jeffrey Epstein is the sender of packages to various recipients in different locations.
FedEx Customer JEFFREY E EPSTEIN FedEx provides shipping services to Jeffrey Epstein.
Notable Quotes 1
You saved $12.68 in discounts this period!
Financial Information
Amounts:422.93-12.6810.26420.5112.6820.00 USD77.12 USD-2.311.6776.68 USD38.00 USD-1.140.9237.78 USD55.74 USD-1.671.3555.42 USD81.92 USDS-2.461.9981.45 USDS77.12 USDS-2.311.8776.68 USDS65.03 USDS-1.951.5564.66 USDS28.00 USOS-0.840.6827.84 USOS420.51 JJSDS
Transactions:
  • Shipping charges
  • Discounts
  • Fuel Surcharges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 12
JEFFREY E EPSTEINJOHN ALESSIKRISTOFFESENJEANNE BACNNONAK.VANHOTTJEANNE BRENNANN.WALLACEJOJO FENTANILLAM.EPSTEINJ.STEWARTED TUTTLEFLEURUS
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 12
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYFRANCEVILLA IAIRGAE, 15 AVE FEDERC MISTRIAL, OUARETE1, SALAGRUE 83350 FR6100 RID NOOK OACKRFORS B3, ST THOMAS 00602 VI457 MADISON AVENUE, 4TH FLOOR, NEWYORK NY 10022 US6100 RED HOCK QUARTER, SUITE 13-3, ST. THOMAS 00602 VI22 AVE FOCH APT 200, PARIS 75116 FR15 AVE FREOERIC MISTRAL, QUARTIEFI SALAGRUE, RAMATUEU.E 83350 FR6103 ROD HOOK CUARIEFI STE 83, ST THOSIAS 00802 VI71 RUE DESSANITS PEKES, 2 EME ETACEN, PARIS W FRPittsburgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations and recipients.
File Info
File Name
EFTA01313583.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.707096
DOJ Source
View on DOJ