EFTA01317798.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-09-09
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, discounts, and special handling fees for various shipments in September 2002. The invoice includes information about the sender, recipient, tracking ID, and service type for each shipment.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
4-396-00095
Date
2002-09-09
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein's address is listed as the sender for shipments to Financial Trust Company
LSJ. LLC. business CESCO LSJ LLC is listed as the recipient of a shipment from CESCO
Financial Information
Amounts:181.69-5.454.11180.3555.45136.76-4.103.02135.6844.33-1.351.0944.6760.761.621.1860.1239.00-1.140.9237.7838.000.9237.7844.93-1.351.0944.6711.00
Transactions:
  • FedEx Express Services transportation charges, discounts, and special handling charges totaling $180.35
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activities may be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 7
JEFFREY E EPSTEINALBERTO PINTOJEANNE BRENNANTIM COOKP.KRIEFJ.RUANS. SMITH
Organizations 4
FedExFINANCIAL TRUST COMPANYLSJ. LLC.CESCO
Locations 9
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY11 RUE D ABOUKIR, PARIS 750002 FRPARIS6100 RED HOCK QUARTER, ST. THOMAS 00602 VIST. THOMAS2000 E OVERLAND RD, MERIDIAN 10 83642 USMERIDIAN00 APAERICAN YACHT HARBOR, 6100 REO HOOK QUARTERS S2, ST. THOMAS VI 03802.453 VI
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance
This document provides a record of FedEx shipments associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01317798.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.324697
DOJ Source
View on DOJ