EFTA01312894.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 14. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in June 2004. It details the charges, discounts, and tracking information for multiple shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-811-92332
Date
Jun 14. 2004
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LUCIAN MELLAWA sender/recipient KEITH IN.U/A3ERO Lucian Mellawa sent a package to Keith In.U/A3ero via FedEx.
PEG UOLAND sender/recipient JEFFREY E EPSTEIN Peg Uoland sent a package to Jeffrey E Epstein via FedEx.
J EPSTEIN sender/recipient RICHARD 11/URMAN J Epstein sent a package to Richard 11/Urman via FedEx.
Financial Information
Amounts:177.65-18.8829.02187.79518.8826.752.6812.501.441.7539.7614,50• 1.050.7813.8330.00-3.001.6228.6215.5218.30-2.930.921621139.25-aro2.1237.4420.003.0019.081625-1.63088003I 7517.25
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 10
JEFFREY E EPSTEINPATRICIA CO DR. YUOELMANL.SILKC MENDEZC.HUDSONLUCIAN MELLAWAKEITH IN.U/A3EROPEG UOLANDRICHARD 11/URMANW URMAN
Organizations 2
FedExEPSTEIN INTERSET
Locations 10
NEW YORK NY457 MADISON AVE FL 4PALM BEACH FL368 EL BALLO WAYZORRO RANCH49 ZORRO RANCH RDSTANLEY NMNEW ALBANY OH6525 WEST CAMPUS OVALPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a record of shipping activity associated with Jeffrey E Epstein's account.
File Info
File Name
EFTA01312894.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.161950
DOJ Source
View on DOJ