EFTA01317695.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 29.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details transportation charges, discounts, and special handling fees, totaling $1,288.22.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-29945703, 4-299-75703
Date
Jul 29.2002
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping FINANCIAL TRUST Jeffrey Epstein is shipping to Financial Trust
JEFFREY E EPSTEIN shipping EPSTEIN AND CO Jeffrey Epstein is shipping to Epstein and Co
JEFFREY E. EPSTEIN shipping FINANCIAL TRUST COMPANY Jeffrey Epstein is shipping to Financial Trust Company
JEFFREY E EPSTEIN shipping CO AMERCAN YACHT HARBOR Jeffrey Epstein is shipping to CO AMERCAN YACHT HARBOR
Notable Quotes 1
You saved $39.34 in discounts this period!
Financial Information
Amounts:1296.15-39.3431.411.288.2237.60-1.130.9137.3837.78359.83-103983261335-10.8514.86600.3631.00-D.910.7530.8271.73-2151.7471.32107.24.3 22260106.62
Transactions:
  • Transportation Charges: 1296.15
  • Base Discount: -39.34
  • Special Handling Charges: 31.41
  • Total Charges: 1.288.22
Public Knowledge
Context
Invoices related to Jeffrey Epstein are of interest to the media due to his controversial history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 17
JEFFREY E EPSTEINSHANNONJEANNE BRENNANSIMONJEANIE BEINNONG IMZWELLVALDSON COTRINEVA ANCERSSONDAPHNEJOHN ALESSIMILES ALEXANDERJAMIEJ.COURMELOUSW.WALLACE.CO11NE.VA MJ.STEWART
Organizations 5
FedExFINANCIAL TRUSTEPSTEIN AND COFINANCIAL TRUST COMPANYCO AMERCAN YACHT HARBOR
Locations 7
NEW YORK NYPARISST THOMAS457 MADISON AVE22 AVENUE FOCH APT 2D06100 RED HOOKOUALFORS6100 RED HOOK OUARIER
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document shows FedEx invoices to Jeffrey Epstein, potentially related to his business or personal activities.
File Info
File Name
EFTA01317695.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.144319
DOJ Source
View on DOJ