EFTA01317390.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-02-11
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, detailing transportation and handling charges for shipments in February 2002. The total amount due is $241.48.
Metadata
Subject
Invoice Summary Feb 11. 2002
Sender
FedEx Account Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-110-92668
Date
2002-02-11
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY 10022.6843 Epstein's address
JEFFREY E EPSTEIN associated with FINANCIAL TRUST COMPANY Recipient of FedEx shipment
ERIC GANY sender/recipient JEFFREY E. EPSTEIN Sender/Recipient of FedEx shipment
JEFFREY E EPSTEIN recipient BERLIOZ & CO. Recipient of FedEx shipment
Notable Quotes 1
You saved $7.44 in discounts this period!
Financial Information
Amounts:247.91-7.441.01241.48241.48195.68-547189.81189.8152.23-1.571.0151.6751.67241.48116.05-4.48112.5751.63-1.5550.0827.16189.815223-1.571.0151.67EUR59.50EUR1.15
Transactions:
  • FedEx Express Services Transportation Charges: 247.91
  • Base Discount: -7.44
  • Special Handling Charges: 1.01
  • Total Charges: 241.48
Public Knowledge
Context
Financial transactions of Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 8
JEFFREY E EPSTEINJEANNE BRENNANERIC GANYDEBEAUY1LLER.HENDRICKSONW.COULINO MAXWELLGERALINNE TAUWERA
Organizations 3
FedExFINANCIAL TRUST COMPANYBERLIOZ & CO.
Locations 10
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY 1002200 AMERICAN YACHT HARBOR, 6100 RED HOOK OUARTERS 02, ST. THOMAS 00802 VI8100 RED HOOK OUARTEFI, SUITE 03, ST. THOMAS 00802 VI68. BOULEVARD DE COURCEU.ES, PARIS 75017 FR22AV FOCH, PARIS 75016 FRMemphis TN 38101.1140USFRVI
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Shows FedEx transactions associated with Jeffrey Epstein.
File Info
File Name
EFTA01317390.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.820618
DOJ Source
View on DOJ