EFTA01317367.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling fees, totaling $212.53.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-110-24438
Date
2002-01-28
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient FINANCIAL TRUST COMPANY FedEx shipment from Epstein to Financial Trust Company
JEFFREY E EPSTEIN shipper/recipient LAWRENCE STROLL FedEx shipment from Epstein to Lawrence Stroll
J MACKENZIE shipper/recipient MILES ALEXANDER FedEx shipment from Mackenzie to Alexander, shipped from Epstein's address
Financial Information
Amounts:206.72-6.2012.01212.5358 3305750.260.4998.1310.000.95106.11
Transactions:
  • FedEx Express Services Transportation Charges: 206.72
  • Base Discount: -6.20
  • Special Handling Charges: 12.01
  • Total Charges: 212.53
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 9
JEFFREY E EPSTEINERIC GAMYJEANNE BREWANLAWRENCE STROLLJ MACKENZIEMILES ALEXANDERJ.CODFINILODSA.OLIVEIRIJ.71-KbAAS
Organizations 3
FedExFINANCIAL TRUST COMPANYAMERCIAN YACHT HARBOUR
Locations 7
NEW YORK NYST THOMASUSVIMONTREALCALITTLE ST JAbES ISLAND
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein and his address.
File Info
File Name
EFTA01317367.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.315807
DOJ Source
View on DOJ