EFTA01317908.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2002-11-11

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This document is a FedEx invoice summary and detail for account number 4-447-52055, dated November 11, 2002. It includes shipment details for Jeffrey E. Epstein and others, outlining transportation charges, discounts, and fuel surcharges.

Metadata

Subject: Invoice Summary Nov11, 2002
Sender: FedEx Revenue Services
Recipients: —
Document ID: 4-447-52055
Date: 2002-11-11

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E. EPSTEIN	business	FINANCIAL TRUST COMPANY	Jeffrey Epstein is sending packages to Financial Trust Company
JEFFREY E. EPSTEIN	business	AMERICAN YACHT HARBOR	Jeffrey Epstein is sending packages to American Yacht Harbor
AARON	business	CESCO	Aaron is sending packages from CESCO

Notable Quotes 2

You saved 333.78 in discounts this period!

Your Account Is Past Due. Date of Notice: Dec 09, 2002

Financial Information

Amounts:1.123.31433836.211.125.741025.74333.78528.94-15.8718.29531.38531.36594.37-17.9117.92594.3837.601.0937.5627.0729.000.61-0.5431.001.11-1.1437.97280D08I418427.97D3D49130.9738.0037S738101.475.00-1.1436.33125.014.854.75126.1128 00109.08428.2537.601 46-1 1337.9371.732.76.2.1572.36529.3415.40830.00-15.96528.7865032.5217.00-1.9565.60

Public Knowledge

Context: The document details shipping information for Jeffrey Epstein, which could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealings

People 14

JEFFREY E. EPSTEIN D.WALLACE A.DIXCOI M.GRUSELLE J.RUAN WAI AFRT P.EDERSNEN DAVE ROOCIERS LARRY VISOSKI MMOROAN ELIZABETH MAXWELL T.FLVNN J.DUOAN AARON

Organizations 6

FedExFedEx Express ServicesFINANCIAL TRUST COMPANYAMERICAN YACHT HARBORCESCOLSJ. LLC.

Locations 6

Pittsburgh PAST THOMASVIBERLIOZ R CORED HOOKLITTLE ST JAMES

Text Analysis

Tone: Informative
Purpose: To provide an invoice summary and detail for FedEx services.
Significance: This document provides a detailed breakdown of shipping charges for Jeffrey Epstein and others, including destinations and payment types.

File Info

File Name: EFTA01317908.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:10.624846
DOJ Source: View on DOJ