EFTA01313111.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-11-05
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 special handling fees for the period of November 5, 2001. The invoice includes a summary of charges, payment instructions, and a service message regarding potential delivery delays due to security measures implemented after September 11.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-012-22811
Date
2001-11-05
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN related EPSTEIN INTERESTS Both share the same address
Financial Information
Amounts:277.25-32.2221.29266.323222161.75-20.6717.14158.2296.00-9603.4589.8519.50-1.950.7018.2526.9028.751.0310.000.369.3611502.480.5213842330.2 350.8522.0024 75@.<a10090.8933.1618.75-2.680.5614.6316.75-2.680.5615016.1314.25-2.280.4812.4511.500.2910.052400.24005622467200.72025967.39
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Delivery Area Surcharge
  • Corner Pickup Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 19
JEFFREY E EPSTEINE DAVIDSONED RAZEKW.COULINBELLAJEFFREY SOLANIZHERB WOMANERIC WHYGIDEON KAUFMANKLETOERIC OANYDAVE RODGERSLARRY MORRISONJ.GASPINTERRI FLEMINGROBERTN CAPIRALROBINSON ORTIZBRIAN SMITH
Organizations 10
FedExTHE LIMITEDEPSTEIN INTERESTSINSURANCE OFFICE OF CENTRAL OHKAUFMAN B PETERSONNATIONAL FLAG & DESIGN CO. INTOP SIDER HOMESWES.LLCART CF WOMENMILLION AIR CHARTER MAINTENANC
Locations 20
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYGAMMA OH 43230 USZORRO RANCHPALM BEACH FL 33480 USASPEN CO81611 USSTANLEY NM 87056 USCOLUMBUS OH 43215 USWESTHAMPTCN BEACH NY 11978 USCLEMMONS NC 27012.8742 USHALEIWA HI96712 USTETERBORONJ 07608.1006 USMemphis TN358 EL BELLO WAY, PALM BEACH FL 33480 US315 EAST HYMAN SUITE 305, ASPEN CO81611 US49 ZORRO RANCI4 ROAD, STANLEY NM 87056 US401 MONTAUK HIGHWAY, WESTHAMPTCN BEACH NY 11978 US7050 IDOLS RD, CLEMMONS NC 27012.8742 US59-621 B KE.IKI RD, HALEIWA HI96712 US455 INOUSIRIAL AVE, TETERBORONJ 07608.1006 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein's account.
File Info
File Name
EFTA01313111.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.688949
DOJ Source
View on DOJ