EFTA01313860.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-12-09
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 tracking information for several shipments in December 2002. The total amount due is $397.52.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-495-05371
Date
2002-12-09
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Shipper/Recipient FINANCIAL TRUST CO FedEx shipment from Epstein to Financial Trust Co.
JEFFREY E EPSTEIN Shipper/Recipient LAN LUC BRUNEL FedEx shipment from Epstein to Lan Luc Brunel
JEFFREY E EPSTEIN Shipper/Recipient ALBERTO PINTO FedEx shipment from Epstein to Alberto Pinto
JEFFREY E EPSTEIN Shipper/Recipient NICOLE JUNKEFMIANN FedEx shipment from Epstein to Nicole Junkermann
JEFFREY E EPSTEIN Shipper/Recipient MARIE JOSEPH EXPERTON FedEx shipment from Epstein to Marie Joseph Experton
Notable Quotes 1
You saved $11.82 in discounts this period!
Financial Information
Amounts:394.05-11.8215.29397.5265.032.5265.6098 653.83.2 9699.5270.372.73.2.1170.8038.0014738.3328.001.09-0.8428.25
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 13
JEFFREY E EPSTEINJENINIE BREANOND.WALLACEALBEFITO PINTOLAN LUC BRUNELKARIN MOOELS.GLLARD.0ANTREBECO.KRIEFNICOLE JUNKEFMIANNG.HUGESMARIE JOSEPH EXPERTONM.GRULEILE
Organizations 3
FedExFINANCIAL TRUST COBERLIOZ A CO.
Locations 6
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY 10022ST THO/AAS 00802 VIE1OO RED HOCK OUARTER STE B3PARIS 75008 FRPittsburgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows FedEx shipping activity for Jeffrey Epstein's account.
File Info
File Name
EFTA01313860.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.251808
DOJ Source
View on DOJ