Illegal Activity
none
Blackmail
none
Date
Apr 08. 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 for shipping services provided in April 2002. It details transportation charges, discounts, and fuel surcharges for multiple shipments to various locations, including Paris and St. Thomas.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Apr 08. 2002
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | GERALDINE TALAVERA | Jeffrey Epstein shipped a package to Geraldine Talavera in Paris. |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Jeffrey Epstein shipped a package to Jeanne Brennan at Financial Trust Company in St. Thomas. |
| JEFFREY E EPSTEIN | shipper/recipient | AARON $.1O1AAN | Jeffrey Epstein shipped a package to Aaron $.1O1AAN. |
| JEFFREY E EPSTEIN | shipper/recipient | CECILE OE JONO | Jeffrey Epstein shipped a package to Cecile Oe Jono at Financial Trust in St. Thomas. |
Notable Quotes 1
You saved $11.72 in discounts this period!
Financial Information
Amounts:390.73-11.723.47382.4811.72382.4827.3037.0450.6038.00-1.1403737.2369.75-2096824165.31-4.96ISO161.97
Transactions:
- FedEx Express Services: Transportation Charges 390.73, Base Discount -11.72, Special Handling Charges 3.47, Total Charges 382.48
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 10
Organizations 3
FedExBERLIOZ a COFINANCIAL TRUST COMPANY
Locations 5
NEW YORK NYPARIS 75017 FRST. THOMAS 00602 VIST. THOMAS 00802 VIUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E. Epstein.
- Significance
- This document provides a record of FedEx shipping activity for Jeffrey E. Epstein, including destinations and costs.
File Info
- File Name
- EFTA01317498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.273157
- DOJ Source
- View on DOJ