EFTA01313796.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments in October and November 2002. The total amount due is $914.49.
Metadata
Subject
FedEx Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-447-12299
Date
2002-11-04
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY JEFFREY E EPSTEIN is associated with FINANCIAL TRUST COMPANY
JEFFREY E EPSTEIN business BERLIOZ 8 CO. JEFFREY E EPSTEIN is associated with BERLIOZ 8 CO.
JEFFREY E EPSTEIN business CNN UK LIMITED JEFFREY E EPSTEIN is associated with CNN UK LIMITED
JEFFREY E EPSTEIN business AMERICAN YACHT HARBOR JEFFREY E EPSTEIN is associated with AMERICAN YACHT HARBOR
Notable Quotes 2
You saved 327.08 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 3.00% to this shipment
Financial Information
Amounts:903.97-27.0837.60914.49327.08353.0340.5920.23362.67550.94.15.4917.37551.8265.030.6493.6028.0027.50080-08343.75127-1.3126.004892$ CO0.810.8466.90200134-207982.0414.03150.00.14.42481.65
Transactions:
  • FedEx Express Services
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 8
JEFFREY E EPSTEINJEANNE BRENNANMARIE JOSEPH EXPERTONDAVE RODGERSNATASSIA MILANEDUARDO TEODORANFFASBRIJALILA HASHEMIAARON
Organizations 6
FedExFINANCIAL TRUST COMPANYBERLIOZ 8 CO.CNN UK LIMITEDAMERICAN YACHT HARBORCESCO
Locations 10
NEW YORK NYST. THOMAS VIBRUSSELS BEBASILDON, ESSEX GBMERIDIAN ID457 MADISON AVE6100 RED HOCK QUARTERAVENUE LOUISE 113CRANES FARM ROAD2000 E. OVERLAND RD
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
File Name
EFTA01313796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.012441
DOJ Source
View on DOJ