EFTA01315296.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 21, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing a shipment to Mrs. Sherman in Paris. It includes information on shipping charges, customs duties, and taxes.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-15241155
Date
Nov 21, 2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business EPSTEIN & CO Jeffrey Epstein is associated with Epstein & Co.
MRS SHERMAN shipping VALDSON COTRIN MRS SHERMAN is the recipient of a shipment handled by VALDSON COTRIN
Financial Information
Amounts:137.13 USD126.00 EUR7.33 EUR0.00 USD
Transactions:
  • FedEx invoice for shipping services
  • Customs duties and taxes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 3
JEFFREY E EPSTEINMRS SHERMANVALDSON COTRIN
Organizations 3
FedExEPSTEIN & COFrench Customs
Locations 9
NEW TOW NYNEW YORK NYPittsburgh PAPARISFRANCEUS457 MADISON AVE22 AVE FACH92238 GENNEVILLIERS CEDEX
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary and shipment details for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a record of a FedEx shipment made by Jeffrey E Epstein to Mrs. Sherman in Paris, including details of customs duties and taxes.
File Info
File Name
EFTA01315296.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.353517
DOJ Source
View on DOJ