EFTA01317319.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 21.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various packages sent between December 2001 and January 2002. The invoice includes information on tracking IDs, service types, package types, destinations, and associated costs, with a total amount due of $3,862.76.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
10115
Date
Jan 21.2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business AMERICAN YACHT HARBOR Jeffrey Epstein is associated with American Yacht Harbor
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein is associated with Financial Trust Company
Notable Quotes 2
You saved $108.58 in discounts this period!
Your Account Is Past Due. Date of Notice: Feb 18.2002
Financial Information
Amounts:3.878.62108.5892.723,862.7610.0036.0061.65161.0026.50422.75158752460045.5568.00365.35622042.6026.0088.0910281136.92521352SEUR71.8071.40OBP27.00EUR59.50OBP94.10OBP3.25EUR112.90130.00
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 16
JEFFREY E EPSTEINLAUREN KWINTRERJEANNE BRENNANT. WALKERMILES ALEXANDERGERALDINE TALAVERAKATIE ORCHARDCHRISTINE MAXWELLJOHN ALESSIVALDSON COTRINERIC GAMYJEANNE ERDMANMONTE SHADOWDR ELIZABETH MAXWELLGHISLAINE MAXWELLLORENZO
Organizations 5
FedExFINANCIAL TRUST COMPANY. INCBERUOZ& CO.AMERICAN YACHT HARBORJ EPSTEIN & CO
Locations 6
NEW YORK NYST THOMASPARISSALISBURYLONDONPALM BEACH FL
Financial Entities 1
FINANCIAL TRUST COMPANY
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations, recipients, and dates.
File Info
File Name
EFTA01317319.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.476539
DOJ Source
View on DOJ