EFTA01319460.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 21, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for $137.13 USD, dated November 21, 2002. It details charges for FedEx Express services, including customs and other fees, related to a shipment from MRS SHERMAN to PARIS.
Metadata
Subject
FedEx Express Services
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-152-41155
Date
Nov 21, 2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
MRS SHERMAN unknown JEFFREY E EPSTEIN MRS SHERMAN is listed as the shipper and JEFFREY E EPSTEIN as the recipient.
Financial Information
Amounts:137.13 USD126.00 EUR129.59 EUR7.20 EUR7.41 EUR0.13 USD0.00 USD
Transactions:
  • FedEx Express Services invoice for $137.13 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 3
JEFFREY E EPSTEINMRS SHERMANCOTRIN
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFrench Customs
Locations 8
457 MADISON AVE, NEW YORK NY 10022.6841DullesPittsburgh PA 15250-7461NEW YORKPARISFRUS92238 GENNEVILLIERS CEDEX
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx Express services.
Significance
Shows Jeffrey Epstein using FedEx services to ship items internationally.
File Info
File Name
EFTA01319460.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.701775
DOJ Source
View on DOJ