EFTA01313605.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2002-07-29

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments. The invoice covers the period around July 2002 and includes information on recipients and destinations of the packages.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 4-299-75703
Date: 2002-07-29

Relationships 4

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	address	FINANCIAL TRUST	Jeffrey Epstein's address is associated with Financial Trust.
JEFFREY E EPSTEIN	address	EPSTEIN AND CO	Jeffrey Epstein's address is associated with Epstein and Co.
JEFFREY E EPSTEIN	address	CAD ALERICAN YACHT HARBOR	Jeffrey Epstein's address is associated with CAD ALERICAN YACHT HARBOR
JEFFREY E EPSTEIN	address	FINANCIAL TRUST COMPANY	Jeffrey Epstein's address is associated with FINANCIAL TRUST COMPANY

Notable Quotes 2

You saved $39.34 in discounts this period!

Fuel Surcharge - FedEx has applied a fuel surcharge of 2.50% to the shipment.

Financial Information

Amounts:1296.15-39.3431.411,288.2237.60-1.110.8137.3838.00-1.140.9237.78359.41-10.798.72357.56613.35-18.8514.86609.3631.00-0.930.7530.8271.73-2.151.7471.32107.24-3.222.60106.6237.60-1.130.9137.38

Transactions:

FedEx Express Services Transportation Charges
Base Discount
Special Handling Charges

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsTravel/logistics

People 11

JEFFREY E EPSTEIN SHANNON JEANNE BRENALAN SIMON JEANIE BEINNON G MA2WELL VALDSON COTRIN EVA ANCERSSON JOHN ALESSI MILES ALEXANDER DAPHNE

Organizations 6

FedExFedEx ExpressFINANCIAL TRUSTEPSTEIN AND COCAD ALERICAN YACHT HARBORFINANCIAL TRUST COMPANY

Locations 13

NEW YORK NYST TICMASPARISFISKESACKSKILSt THOMASPittsburgh PA457 MADISON AVE8100 RED HOOK OUALFORS22 AVENUE FOCH APT 2D0SKRADDARSTIGEN 16100 RED HOOK OUANFOES6103 RED HOOK OUARIER6100 RED HOOK OUARTERS 42

Text Analysis

Tone: Professional
Purpose: This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein.
Significance: The document provides a breakdown of shipping costs, destinations, and recipients associated with Jeffrey Epstein's account.

File Info

File Name: EFTA01313605.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:57.039296
DOJ Source: View on DOJ