EFTA01317824.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 30.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and destinations for various shipments in September 2002. The invoice includes information about recipients such as Ghislaine Maxwell and Jeanne Brennan.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx Account Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-397-18638
Date
Sep 30.2002
Relationships 10
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Sender/Recipient LAUREN KWINTNER Shipment from JEFFREY E EPSTEIN to LAUREN KWINTNER
JEFFREY E EPSTEIN Sender/Recipient NATALLA EACKHLNA Shipment from JEFFREY E EPSTEIN to NATALLA EACKHLNA
JEFFREY E EPSTEIN Sender/Recipient GEMINI ERNST & YOUNG Shipment from JEFFREY E EPSTEIN to GEMINI ERNST & YOUNG
JEFFREY E. EPSTEIN Sender/Recipient JEANNE BRENNAN Shipment from JEFFREY E. EPSTEIN to JEANNE BRENNAN
JEFFREY E. EPSTEIN Sender/Recipient GHISLANE MAXWELL Shipment from JEFFREY E. EPSTEIN to GHISLANE MAXWELL
JEFFREY E. EPSTEIN Sender/Recipient JEFFREY EPSTEIN Shipment from JEFFREY E. EPSTEIN to JEFFREY EPSTEIN
JEFFREY E EPSTEIN Sender/Recipient CATIA MACEDO Shipment from JEFFREY E EPSTEIN to CATIA MACEDO
JEFFREY E. EPSTEIN Sender/Recipient JEFFREY EPSTEIN Shipment from JEFFREY E. EPSTEIN to JEFFREY EPSTEIN
JEFFREY E EPSTEIN Sender/Recipient VALDSON COTRIN Shipment from JEFFREY E EPSTEIN to VALDSON COTRIN
JEFFREY E EPSTEIN Sender/Recipient PARTS DEPART. CESCO Shipment from JEFFREY E EPSTEIN to PARTS DEPART. CESCO
Notable Quotes 1
You saved $19.78 in discounts this period!
Financial Information
Amounts:659.03-19.7815.997.87663.11663.11547.0.15.441128544.53544.53111.34.1342.717.87118.58118.58663.1189.75-2.091.6989.3531.000.930.7530.8271.73-2.151.7471.3281.94-207113768.5481.94-2071.8788.5444.501.0844.24165.334.964.011642827.50-0.830.6727.34544.5340.770.607.8748.027057-an1.7170.56118.58
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 20
JEFFREY E EPSTEINLAUREN KWINTNERNATALLA EACKHLNAGEMINI ERNSTJEANNE BRENNANGHISLANE MAXWELLCATIA MACEDOVALDSON COTRINSN LEWISAARONJ.STEWARTEROKHINAC.ABOK.HOLIENJARCHARDCEDRICO.ANTCNIOLCASEYW.VMUACEN.LEWtS
Organizations 5
FedExERNST & YOUNGFINANCIAL TRUST COMPANYCESCOAMERICAN YACHT HARBOR
Locations 8
NEW YORK NYMOSCOWSWEDENST. THOMAS VILONDONPARISKNUTSFORDMERIDIAN 10
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Details shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01317824.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.498206
DOJ Source
View on DOJ