EFTA01313843.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees for services rendered in November 2002. The total amount due is $782.42.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.49431285
Date
2002-11-25
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Employee EPSTEIN & CO JEFFREY E EPSTEIN is associated with EPSTEIN & CO as an employee.
JEFFREY E. EPSTEIN Employee FINANCIAL TRUST COMPANY JEFFREY E. EPSTEIN is associated with FINANCIAL TRUST COMPANY.
AARON Associated LSJ. LLC AARON is associated with LSJ. LLC.
Notable Quotes 1
You saved $23.26 in discounts this period!
Financial Information
Amounts:775.20-23.2630.48782.4223.26397.28-11.9215,41400.77377.92-11.3415,07381.65125.444.87126.55141.315.48-424142.5585.032.52.1.9565.6027.50107.08327.7438.00147.1.1a38.3390.37351180.000.40-27101.57257.5511.164.63280.08
Transactions:
  • FedEx Express Services Transportation Charges: 775.20
  • Base Discount: -23.26
  • Special Handling Charges: 30.48
  • Total Charges: 782.42
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 12
JEFFREY E EPSTEINMS SHERMANVALOSON COTRINKATE BALERUDKATIE ORCHARDR,PERKINSM.STEWARTDAVE RODGEESJEANNE BRENNANLCASEYAARONJ.SHUBERT
Organizations 5
FedExEPSTEIN & COFINANCIAL TRUST COMPANYLSJ. LLCCESCO
Locations 17
NEW YORK NYPARISFRLONDONST. THOMASVIMERIDIANIDUS457 MADISON AVE22 AVE FACH44 KINNERTON ST6100 RED HOOK QUARTERS2000 E. OVERLAND RD00 ANEFUCAN YACHT HARBORPICO REO HOOK OUARTERS 02Pittsburgh PA
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
This document provides a breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
File Name
EFTA01313843.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.759355
DOJ Source
View on DOJ