Illegal Activity
none
Blackmail
none
Date
2002-02-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice from February 25, 2002, addressed to Jeffrey E Epstein at 457 Madison Ave, New York, NY. It details transportation charges, discounts, and special handling charges, totaling $367.07, and includes information about specific shipments to Financial Trust Company and other recipients.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- 2002-02-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | FINANCIAL TRUST COMPANY | JEFFREY E EPSTEIN is sending packages to FINANCIAL TRUST COMPANY |
| JEFFREY E EPSTEIN | Shipping | NICOLE JUWERMANN | JEFFREY E EPSTEIN is sending packages to NICOLE JUWERMANN |
| TYSON JACOBS | Shipping | TIM COCK | TYSON JACOBS is sending packages to TIM COCK |
Notable Quotes 1
You saved $11.34 in discounts this period!
Financial Information
Amounts:378.01-11.340.40367.0711.34319.68.9.590.40310.4954.3356.5863.08.195123.62an0.40150.00120.3138.004.1436.8665.03-1.9563.0828.00.01427.1658.3356.58
Transactions:
- FedEx Express Services Transportation Charges: 378.01
- Base Discount: -11.34
- Special Handling Charges: 0.40
- Total Charges: 367.07
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 4
FedExFINANCIAL TRUST COMPANYCESCOGO AMERICAN YACHT HARBOR
Locations 5
NEW YORK NYST. THOMASUSVIMAISONS LA FFITTE 78600 FR
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey E Epstein and Financial Trust Company.
File Info
- File Name
- EFTA01317408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.123492
- DOJ Source
- View on DOJ