EFTA01317577.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 20.2002
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 in May 2002. It details the charges, discounts, and tracking information for several shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-250-05308
Date
May 20.2002
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Epstein is a customer of FedEx, receiving shipping services.
LAUREN KUINTNERMUEGIBLE sender/recipient YALDSON COTRIN Lauren Kuintnermuegible sent a package to Yaldson Cotrin via FedEx.
G IMMER sender/recipient J EPSTEIN G Immer sent a package to J Epstein via FedEx.
Financial Information
Amounts:649.52-19.4812.60642.6444.93-1.350.8744.4528.00-0.840.5427.7044.41-1.330.8643.98283.35-8.505.50280.3.5248.81-7.464.91246.20
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 10
JEFFREY E EPSTEINW.WALLACELAUREN KUINTNERMUEGIBLEYALDSON COTRINJ MACKENZIEC MAXWELLJ-SCHUBERTG IMMERJ EPSTEING WellYai.
Organizations 2
FedExFedEM TV
Locations 6
NEW YORK NYMemphis TNST 'Mats 03802 VIAMERICAN YACHT HARBORRED HOCK OuARTERFLUSTT
Text Analysis
Tone
Informative, transactional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
Shows Epstein's FedEx account and shipping activity.
File Info
File Name
EFTA01317577.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.021954
DOJ Source
View on DOJ