EFTA01312877.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 31.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges, discounts, and total amount due for the period ending May 31, 2004. It lists various shipments, their destinations, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-810-82230
Date
May 31.2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 2
You saved 526.16 in discounts this period!
The FedEx Ground accounts referenced in Ibis nvoice have been transferred ard assigned to. are aimed by. and are payable to FedEx Express.
Financial Information
Amounts:196.80-26.1626.26196.90196.90145.40-19.987.54132.96132.9617.40-2.7815.1329.7529.7534.00-3.403.5934.1934.1914.9615.45-2.470.7813.7624.75-2.481.3423.6116.75-2.880.8414.0130.00-3.001.620.0028.6215.20-2.430.7713.5415.20-2.430.7713.5111.250.5710.0217.40-2.780.8812.500.001.7529.7534.00-3.401.841.7534.19
Transactions:
  • FedEx Express shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 15
JEFFREY E EPSTEINTOM PRITZKERJ.CLEMENTDAVE RODGERSLAURA FOWLERTHOMAS POYETTEL. MORRISONGREG VINCENTS.MITCHELLL.PAWELSIDEREK GOSSETTLARRY MORRISONWINILUAMSId MCFADOENC.LARSON
Organizations 10
FedExPIRELLI HIGH VOLTAGE SYSTEMSROYAL & &WNWGULFSTREM1 AEROSPACEHYATT CORFMNIERNATIONALEPSTEIN INTERESTINSURANCE OF CENTRAL OHIOPOYETTE ASSOCIATESFEDERAL AVIATION ADMINISTRATPDCENTURION AMS
Locations 12
NEW YORK NYSEATTLE WAWEST PAW BEACH FLSAVANNAH GACHICAGO LNEW ALBANY OHBOSTON MAFORT LAUDERDALE FLLONG ISLAND CITY NYPALM BEACH FLLAKE WORTH FLMCKINNEY
Text Analysis
Tone
Informative
Purpose
To provide an invoice to Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01312877.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.569025
DOJ Source
View on DOJ