EFTA01317478.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 01.2002
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 shipping charges for various packages sent and received during the specified period. The invoice includes information such as tracking IDs, recipients, dates, and transportation costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-157-46789
Date
Apr 01.2002
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient DAVE RODGERS Jeffrey Epstein received a package from Dave Rodgers
JEFFREY E EPSTEIN shipping recipient KATIE VAUGHAN EDWARDS Jeffrey Epstein received a package from Katie Vaughan Edwards
JEFFREY E EPSTEIN shipping recipient DARREN INDYKE Jeffrey Epstein received a package from Darren Indyke
JEFFREY E EPSTEIN shipping recipient JEFFREY SCHANTZ Jeffrey Epstein received a package from Jeffrey Schantz
JEFFREY E EPSTEIN shipping recipient ALBERTO PINTO Jeffrey Epstein received a package from Alberto Pinto
JEFFREY E EPSTEIN shipping recipient SHANNON Jeffrey Epstein received a package from Shannon
TIM COOK shipping sender TYSON JACOBS Tyson Jacobs sent a package to Tim Cook
Notable Quotes 3
You saved $10.85 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge 010 .50% le Ms iiNcment
FedEx has audted this airbill tor carted pews. emelt and service. Any charges made we reflected in the um:rice amcuru.
Financial Information
Amounts:3426710.851.66333.48333.48228.627.371.10220.35220.35118.050.58113.13113.13333.4839.000.1837.0429.500.640.1427.3029.500.840.1427.3028.621.430.1427.3338.000.1828.000.040.1427.3038.001.140.1837.04220.35116.053.480.56113.13113.13
Transactions:
  • FedEx Express Services Transportation Charges: 34267
  • Base Discount: -10.85
  • Special Handling Charges: 1.66
  • Total Charges: 333.48
  • Shipper Transportation Charges: 228.62
  • Shipper Base Discount: -7.37
  • Shipper Special Handling Charges: 1.10
  • Recipient Transportation Charges: 118.05
  • Recipient Special Handling Charges: 0.58
  • Shipment Transportation Charge: 39.00
  • Shipment Discount: -0.18
  • Shipment Fuel Surcharge: 0.18
  • Shipment Transportation Charge: 29.50
  • Shipment Discount: -0.64
  • Shipment Fuel Surcharge: 0.14
  • Shipment Transportation Charge: 29.50
  • Shipment Discount: -0.84
  • Shipment Fuel Surcharge: 0.14
  • Shipment Transportation Charge: 28.62
  • Shipment Discount: -1.43
  • Shipment Fuel Surcharge: 0.14
  • Shipment Transportation Charge: 38.00
  • Shipment Discount: -0.18
  • Shipment Fuel Surcharge: 0.18
  • Shipment Transportation Charge: 28.00
  • Shipment Discount: -0.04
  • Shipment Fuel Surcharge: 0.14
  • Shipment Transportation Charge: 38.00
  • Shipment Discount: -1.14
  • Shipment Fuel Surcharge: 0.18
  • Shipment Transportation Charge: 116.05
  • Shipment Discount: -3.48
  • Shipment Fuel Surcharge: 0.56
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 20
JEFFREY E EPSTEINDAVE RODGERSJEMINE BRENNANL.CASEYJ MACKENZIEKATIE VAUGHAN EDWARDSE.CMAROSDARREN INDYKE. KRISTOFFERSENJEFFREY SCHANTZJ.FUENTESJEANNE BRENNANJ.RUANALBERTO PINTO. PATRICIASHANNONJANNE PEMUNUTYTYSON JACOBSTIM COOKJ.S7EWAFtT
Organizations 7
FedExFINANCIAL TRUST COMPANYSCI BEACH INVESTMENTS MIRAGEEL SANJUAN HOTELLSJ LLCCESCOAMER/CNA YACHT RARGBOR
Locations 12
LNASTTORCHARD ENOCOQ MenJMAOXHOUARTIER SALAGRUEJRS'NCEJRBNRRJREVSTTJREVPARSAF.STTBOVSTTMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including recipients, dates, and locations.
File Info
File Name
EFTA01317478.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.946423
DOJ Source
View on DOJ