EFTA01317460.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 25, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various international and domestic shipments in March 2002. The invoice includes information on tracking IDs, destinations, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-157-10821
Date
Mar 25, 2002
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN shipper LAUREN Lauren is listed as the sender for some of the FedEx shipments from Jeffrey E Epstein's address.
SHARON shipper JEFFREY E EPSTEIN Sharon is listed as the sender for some of the FedEx shipments from Jeffrey E Epstein's address.
ERIC C1ANY shipper JEFFREY E EPSTEIN Eric C1ANY is listed as the sender for some of the FedEx shipments from Jeffrey E Epstein's address.
SHANNAL shipper JEFFREY E EPSTEIN Shannal is listed as the sender for some of the FedEx shipments from Jeffrey E Epstein's address.
DARREN INDYKE shipper JEFFREY E EPSTEIN Darren Indyke is listed as the sender for some of the FedEx shipments from Jeffrey E Epstein's address.
Notable Quotes 1
You saved $16.79 in discounts this period!
Financial Information
Amounts:632.37-16.793.08618.66618.66298.30-6.771.46293.19293.19333.37-10.021.62325.47325.47618.6627.50-0.830.1326.8073.000.3773.3738.00•I.140.1837.0428.00-0.840.1427.3038.00-1.140.1837.043000-1.140.1897.0428.004/J310.1027.30333.87-10.02182325.47325.47
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 24
JEFFREY E EPSTEINLAURENFOONZALE2ELIZABETHANDYLAUREN KWINTRER.0AFIDIENNESTEPHANIE MOTSHARONS.SM1THMIKE ALOANDAZBREZENSKIERIC C1ANY.OE BEAUVILLESHANNALJ.CCRNIELUSJOANNE BRONNANJEA*1EA BRENNANLCASEYDARREN INDYKEMARIE JOSEPH EXPERTONTYSON JAOBSTIM COOKJ.SMITH
Organizations 10
FedExAMERICAN YACHT HARBORNENERT & ASSOCIES NOTAIRESSR CREATIONBERL/028 CO.FINANCIAL. TRUST COFINANCIAL TRUST COMPANYBERLIOZ 8 COCESCOLSJ MC
Locations 16
NEW YORK NYPARISST THOMASBRUSSELSMemphis TN457 MADISON AVE NEW YORK NY 10022.6843BLVD DEL FARO STREET BUILDING DEL FARGO STREET SANTIO 446 DO38 AVE ROCHE PARIS 75008 FR6100 ROJ HOOK OUALLON ST THOMAS 20802 VIID RUE MANDAR PARIS 75002 FR68. BOULEVARD DE COURCEU.ES PARIS 75017 FR6100 RON HOOK OUARFON STE B3 ST THOMAS 00802 VI5100 RED HOOK QUARTER SUITE B3 ST. THOMAS 00802 VIAVENUE LOUISE 113 BRUSSELS 1050 BE2000 E OVERLAND RD MERIDIAN ID 83842.86106100 RED HOOK QUARTERS St 2 ST THOMAS 00802453 VI
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein, including destinations, dates, and amounts.
File Info
File Name
EFTA01317460.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:19.329318
DOJ Source
View on DOJ