EFTA00077224.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 16.2002
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 packages sent during December 2002. The invoice includes information such as tracking IDs, service types, destinations, and associated costs for both FedEx Express and Ground services.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-495-33932
Date
Dec 16.2002
Relationships 8
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN Recipient ABIGAIL WEXNER Abigail Wexner is a recipient of a FedEx package sent by Jeffrey Epstein.
JEFFREY E EPSTEIN Recipient EDWINA SIMMONDS Edwina Simmons is a recipient of a FedEx package sent by Jeffrey Epstein.
JEFFREY E EPSTEIN Recipient ISABEL MAXWELL Isabel Maxwell is a recipient of a FedEx package sent by Jeffrey Epstein.
JEFFREY E EPSTEIN Recipient RON BURCKLE Ron Burckle is a recipient of a FedEx package sent by Jeffrey Epstein.
JEFFREY E EPSTEIN Recipient PEG UGLAND Peg Ugland is a recipient of a FedEx package sent by Jeffrey Epstein.
JEFFREY E EPSTEIN Recipient BAN KUCUKKOUGLU Ban Kucukkouglu is a recipient of a FedEx package sent by Jeffrey Epstein.
NICK SIMMONS Recipient EPSHEIN INTEREST Nick Simmons is a recipient at Epshein Interest.
Notable Quotes 2
You saved $45.70 in discounts this gonad!
Fuel Surcharge • FedEx has applied a fuel surcharge of 4.00% to this shpmenl.
Financial Information
Amounts:430.15-45.7043.53427.985.1511.06444.19354.9040.82357.5575.254.532.7170.437.80-0/80.287.3025.7410.500.381.3511.1851.75-5.181.961.351.5051.28880-0.860.321.3511.0923.25-2.330.8421.769.000320.00-0938.4224.50-2.450.800.00n.os16.75-2.680.5131.5018.1314.75-2.as0.5012.8928.75-2.880.0020.001.030.001.3528.2516.75-1.680.600.0015.6715.75-1.580.570.001.351.5017.598.50-0.850.3i7.9643.35-4.341.5640.577.80-0.780.287.308.55-0.860.311.359.3510.561.35t0.CO0 1.4,21.227.80-0.780.281.358.6512.50-2.000.421.3512.2775.25-7.532.710.0070.435150065211100110011 0616 21
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Soca: Ranting Charges
  • Total Charges
  • FedEx Ground Services BaSe Charges
  • Other Charges
  • Total Charges
  • TOTAL THIS INVOICE
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 26
JEFFREY E EPSTEINB.ALLENW.DOULINE SIVAIONDSZORRO RANCHABIGAIL WEXNERG MAXWELLLISA ANASRONSL.SEPLLVEDAEDWINA SiMMCNDSMURRAY GELL-MANNO.SMITHEISABEL MAXWELLRON BURCKLEC.WOOD7279236C.SNYDERPEG UGLANDJ ESPTEINJ.FLORESBAN KUCUKKOUGLUALAN DERSHOWITZNICK SIMMONSB BONNETTW.WALTER BOUIN
Organizations 5
FedExLONDON FOG COMPANYEPSHEIN INTERESTCENTRAL NEW MEXICO ELECTRIC CON A PROPERTY
Locations 12
NEW YORK NYMIAMI FLSTANLEY NMWEST PALM BEACH FLNEW ALBANY OHSAN FRANCISCO CALOS ANGELES CASTATEN ISLAND NYBROOKLYN NYMARINA DEL REV CAALLENTOWN PALONG LAKE MN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including dates, destinations, and costs.
File Info
File Name
EFTA00077224.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:28.034766
DOJ Source
View on DOJ