EFTA01317952.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 25.2002
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 totaling $782.42. It details various shipments, their costs, and discounts applied during the billing period.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4.494.31285
Date
Nov 25.2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
AARON Recipient LSJ. LLC. Aaron is the recipient at LSJ. LLC.
Notable Quotes 1
You saved $23.26 in discounts this period!
Financial Information
Amounts:775.20-23.2630.48782.02782A2782.42397.28.11.921541400.77377.92.11.3415.07381.6565032 52.1 952750107oaa38001 47.1.14180.0090.373510.40.271267.5511.16-8.63
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Shipment charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 16
JEFFREY E EPSTEINLAS SHEIWANVAWSON COTRINKATE BALERUDKATIE ORCHARDR,PERKINSJEFFREY EPSTEINF MANGUMM.STEWARTDAVE RODGEESJEANNE BRENNANLCASEYAARONDec. YakutIASTEWARTJ.SHUBERT
Organizations 6
FedExEPSTEIN & COF MANGUM. TRUST COMPANYFINANCIAL TRUST COLSJ. LLC.CESCO
Locations 4
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY 10022-6813NEW YORK NY 10322-6843 USNEW YORK NY 10322 US
Text Analysis
Tone
Informative, transactional
Purpose
To bill Jeffrey E Epstein for FedEx shipping services.
Significance
Shows shipping activity associated with Jeffrey Epstein's address.
File Info
File Name
EFTA01317952.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.315004
DOJ Source
View on DOJ