EFTA01315280.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-03-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for a shipment sent to Nicole Junkermann in Caslano, CH on Feb 18, 2002. The total charges for the invoice are $11.91 USD.
Metadata
Subject
Invoice Summary Mar 01, 2002
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-134-39206
Date
2002-03-01
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping NICOLE JUNKERMANN Jeffrey Epstein shipped a package to Nicole Junkermann
Financial Information
Amounts:11.91 USD150.00 USD8.35 SFR11.50 SFR0.00 USD5.01 USD6.90 USD
Transactions:
  • FedEx invoice for shipping services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY E EPSTEIN.SCHUOTSNICOLE JUNKERMANN
Organizations 3
FedExFedEx Account ServicesFedEx Express Services
Locations 4
NEW YORK NYCASLANOUSCH
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows a transaction between Jeffrey Epstein and Nicole Junkermann.
File Info
File Name
EFTA01315280.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.544553
DOJ Source
View on DOJ