EFTA01317849.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-10-14
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. It details charges, discounts, tracking information, and recipient/sender information for multiple shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-397-96933
Date
2002-10-14
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein is associated with Financial Trust Company
Notable Quotes 2
You saved $9.10 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this shipment.
Financial Information
Amounts:303.66 USD-9.10 USD7.58 USD302.14 USD262.46 USD-7.87 USD261.57 USD41.20 USD-1.23 USD0.60 USD40.57 USD58.33 USD1.41 USD38.45 USD0.93 USD69.75 USD2.01 USD58.33 USD1.70 USDSEK375.0041.20 USDSEK5.460.60 USD
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
JEFFREY E EPSTEINSHANNONOLLEGIBLEJOANNECJANILEN.WALLACEJEANNE BRENNANJ.CORNIELOUSPAARIE-JOSEPH EXPERTONALTIMINERILAWESSONW.DOULIN
Organizations 2
FedExFINANCIAL TRUST COMPANY
Locations 6
NEW YORK NYST THOMAS VIBRUSSELS BEKENILWORTH, CAPE TOWN ZAPittsburgh PAVASTMANNAGATAN 24, STOOCHCLIA SE
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows FedEx transactions involving Jeffrey E Epstein and various locations.
File Info
File Name
EFTA01317849.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:11.959085
DOJ Source
View on DOJ