EFTA00040195.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-12-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various services in December 2002. It includes information on destinations, dates, package types, and associated costs.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-495-75031
Date
2002-12-23
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY Jeffrey Epstein's billing and shipping address
JEFFREY E EPSTEIN address 358 EL BRILL° WAY, PALM BEACH FL Jeffrey Epstein's address in Palm Beach
Financial Information
Amounts:73.84683.05-73.84126.78735.9920 1516.2536.40772.39595.30-64 15110.96642.1133.25-4.2412.5141.5254.60-5.453.3152.3619.6616 750.600.031.3517.0245.751.651.3544.1716.75-1.6810.000.6025.677.110-0.780.288.6510.55+OS0.381.3511.2210.55.1.0010.000.381.3521.2213.50-2.160.451.3513.117.70.0.770.287.21905-0.910.331.359.8212200441.364.2212.7711.00-1.101.3511.108.100.810.291.358.931600-2.560.5413.9825.50-2.550.921.3525.2274.2510.002.671.3580.847.80.07810.000.281.3518.6543.50-4.351.571.3542.0725.252.53'0.031.3534.9877.75-7.782.801.3574.129.7315250.511.3514.678.35-0.840.307.8115.25.2.440.5113.328.50-0.1350.317.9610.50-LC60.381.3511.1810.50-1.050.381.3511.1810.501 a so°scowl'-1.050.381.3511.180.671.3518.8916.002.580.5113.9818.00.1.80io.000.640.001.3528.2054.50-5.451.961.3552.36
Transactions:
  • FedEx Express Services transportation charges, discounts, and special handling charges totaling $735.99
  • FedEx Ground Services base charges and other charges totaling $36.40
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 13
JEFFREY E EPSTEINMARC LUNDBERGG MAXWELLBRAN FERRENEDWINA SIMMONDSDANNY SIRJISKIRSTIE FERGUSENCARDINE ANDIANIHUGH BATESABEL MAXWELLELLA DERSHOWITZFRANK NODARSEGREG VINCENT
Organizations 9
FedExNA PROPERTY INCCHANOTS OF PALM BEACHMERCEDES BENZ USACRYSTAL COMMUNICATIONS, INC.COLONIAL BANKIMOISISVIALTA INC
Locations 5
NEW YORK NYPALM BEACH FL457 MADISON AVE358 EL BRILL° WAYPittsburgh PA
Financial Entities 1
COLONIAL BANK
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including destinations, dates, and types of service.
File Info
File Name
EFTA00040195.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:25.080804
DOJ Source
View on DOJ