EFTA01319454.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-07-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for international shipping services to Valdson Cotrin in Paris. The invoice details transportation charges, customs duties, taxes, and other fees, totaling $283.52 USD.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-144-29110
Date
2002-07-24
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business VALDSON COTRIN Jeffrey Epstein is the sender of the package, and Valdson Cotrin is the recipient.
JEFFREY E EPSTEIN business EPSTEIN AND CO Valdson Cotrin is associated with Epstein and Co.
Financial Information
Amounts:283.52 USD4.00 EUR940 EUR7.20 EUR107.91 USD7.03 EUR157.03 EUR7.20 EUR175.61 USD373 USD157.00 USD637 USD
Transactions:
  • FedEx invoice for shipping services, including duties, taxes, and customs fees.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 3
JEFFREY E EPSTEINVALDSON COTRING LIA2WELL
Organizations 2
FedExEPSTEIN AND CO
Locations 9
457 MADISON AVE, NEW YORK NY 100224643NEW YORK NYPARISFR22 AVENUE FOCH APT 2DDRUTNFUS92238 GENNEVILLIERS CEDEX22 AVENUE LOUIS ROCHE
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping transactions involving Jeffrey E Epstein.
File Info
File Name
EFTA01319454.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.243828
DOJ Source
View on DOJ