Illegal Activity
none
Blackmail
none
Date
2002-07-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for international shipping, customs duties, and taxes. The invoice includes shipments to Paris, France, and lists the associated costs in both USD and EUR.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-144-29110
- Date
- 2002-07-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| JEFFREY E EPSTEIN | associated with | EPSTEIN AND CO | Jeffrey Epstein is associated with Epstein and Co. |
| JEFFREY E EPSTEIN | sender | G LIA2WELL | Jeffrey E Epstein is the sender of the package |
| VALOSON COTRIN | recipient | EPSTEIN AND CO | Valoson Cotrin of Epstein and Co is the recipient of the package |
Financial Information
Amounts:283.52 USD4.00 EUR94.00 EUR710 EUR0.10 USD107.91 USD7.60 EUR157.00 EUR7.20 EUR0.16 USD175.61 USD105.00 USD373.00 USD637.00 USD
Transactions:
- FedEx Express Services: Duties, Tax, Customs, Other Fees
- Shipment of picture frames from US to France
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 3
FedExEPSTEIN AND COFEDERAL EXPRESS
Locations 8
457 MADISON AVE, NEW YORK NY 100224843NEW YORK NY 103220943 US22 AVENUE FOCH APT 20D, PARIS FRPARISFR92238 GENNEVILLIERS CEDEXUSWITTIER
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services rendered to Jeffrey E Epstein.
- Significance
- The document details shipping charges, customs duties, and taxes for international shipments made by Jeffrey E Epstein.
File Info
- File Name
- EFTA01315285.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.091860
- DOJ Source
- View on DOJ