EFTA01320080.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 04.2007
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for $89.51. It details a shipment to Valdson Cotrin in Paris, France, listed under 'EPSTEIN INTEREST'.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
8429.74828
Date
Jan 04.2007
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
VALDSON COTRIN Recipient EPSTEIN INTEREST Valdson Cotrin is the recipient of a FedEx shipment sent to 'EPSTEIN INTEREST'.
Financial Information
Amounts:89.51 USD300.00 USD80.00 EUR720 EUR002 EUR
Transactions:
  • FedEx Express Services: $89.51
  • Customs fees for shipment to Paris
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 3
JEFFREY E EPSTEINVALDSON COTRINM GOTRIN
Organizations 4
FedExFedEx ExpressFedEx GroundFEDERAL EXPRESS
Locations 8
NEW YORK NYDullesPITTSBURGH PAMEMPHIS TNPARISUSFRGENNEVILLIERS CEDEX
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document shows a financial transaction between FedEx and Jeffrey Epstein's 'EPSTEIN INTEREST', involving international shipping to Paris.
File Info
File Name
EFTA01320080.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.569605
DOJ Source
View on DOJ