EFTA01317670.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-07-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services in July 2002. It details transportation charges, discounts, and special handling fees, totaling $933.67.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-298-64238
Date
2002-07-08
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
GHISLAINE MAXWELL Sender JEFFREY E EPSTEIN Ghislaine Maxwell is listed as the sender for a package from Jeffrey E Epstein
TYSON C Sender/Recipient TIM COOK Tyson C is listed as the sender and Tim Cook as the recipient for a package.
Notable Quotes 1
You saved 328.20 in discounts this period!
Financial Information
Amounts:940.02-28.2021.85933.67933.67291.6043157.07289.92646.42.19.4514.78643.7585.031.6864.8638.00-1.140.9237.7851.651.2551.35108.92-3.27284108.2928 00.08406827.8437.64465.28-13.%11 28462.60144.34-4.33350143.51643.75USD800.00USD 21000GBP25.80
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 19
JEFFREY E EPSTEINJEANNE BRENNANDARREN INOYKEMARIE JOSEPH EXPERTORGHISLAINE MAXWELLROSA MONCKTONERIC GAMTIM COOKTYSON CJACOBSJ.CORNIELOUS.DE BEAUVILLEL.AWSON. KRISTOFFESENM.RECCHIAW.DOULINBUSHJ.S7EWAFtTB.RODERICK
Organizations 10
FedExFINANCIAL TRUST COMPANYBERLL02 AND COASPREY a GARRARD. LTD.CO VILLA MIRAGEBERLIOZ 6 COV EPSTEIN & CO.CESCOLSJ. LLC.ISJ.
Locations 3
NEW YORK NYUSPittsburgh PA
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 dates, locations, and recipients of the packages.
File Info
File Name
EFTA01317670.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.939781
DOJ Source
View on DOJ