EFTA01313683.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-09-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in September 2002. It details transportation charges, discounts, and special handling fees, as well as specific shipments to entities like Financial Trust Company.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-396-00095
Date
2002-09-09
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY JEFFREY E. EPSTEIN is sending packages to JEANNE BRENNAN at FINANCIAL TRUST COMPANY
TIM COOK business CESCO TIM COOK is sending a package to PARTS at CESCO
Financial Information
Amounts:181.69-5.454.11180.35136.76-4.103.02135.6844.13-1.351.0944.6760.76-1.821.1860.1238.00-1.140.9237.7844.93-1.351.0944.6711.00
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 7
JEFFREY E EPSTEINALBERTO PINTOJEANNE BRENNANTIM COOKP.KRIEFJ.RUANS. SMITH
Organizations 3
FedExFINANCIAL TRUST COMPANYCESCO
Locations 7
NEW YORK NYPittsburgh PAST. THOMAS VIMERIDIAN ID6100 RED HOCK QUARTER457 MADISON AVE2000 E OVERLAND RD
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows FedEx transactions for Jeffrey E Epstein, including shipments to Financial Trust Company and other entities.
File Info
File Name
EFTA01313683.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:44.502327
DOJ Source
View on DOJ