EFTA01315943.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007-01-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for express services. The invoice includes information about a shipment sent from Paris to Memphis.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
8.029.74828
Date
2007-01-01
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Epstein is a customer of FedEx
VALDSON COTRIN sender/recipient EPSTEIN INTEREST Valdson Cotrin sent a package to Epstein Interest
Financial Information
Amounts:89.51 USD300.00 USD60.00 EUR7.20 EUR9.02 EUR
Transactions:
  • FedEx Express Services: 89.51 USD
  • Customs fees: EUR 7.20, EUR 9.02
  • Original VAT: EUR 60.00
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
JEFFREY E EPSTEINVALDSON COTRINM COTFUN
Organizations 5
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundFrench Customs
Locations 10
NEW YORK NYMEMPHIS TNPARISFRANCEPITTSBURGH PA457 MADISON AVE FL 4 NEW YORK NY 100224843MEMINF75016 FR9223B GENNEVILLITRS CLOT% ILLUS
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to Jeffrey E Epstein.
Significance
This document shows a financial transaction between FedEx and Jeffrey Epstein's account.
File Info
File Name
EFTA01315943.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.041114
DOJ Source
View on DOJ