EFTA01313119.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-11-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and other related information for services rendered in November 2001. It lists various recipients and locations associated with the shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-012-58804
Date
2001-11-12
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business J.EPSTEIN & CO J.EPSTEIN & CO is associated with Jeffrey Epstein's address.
CHISLAINE MAXWELL shipping JEFFREY E EPSTEIN A package was sent to Ghislaine Maxwell at an address in Palm Beach, FL, from Jeffrey Epstein's New York address.
Financial Information
Amounts:285.25 USD-29.38 USD8.92 USD264.79 USD193.25 USD-20.37 USD5.68 USD180.56 USD61.75 USD-4.15 USD2.22 USD57.79 USD28.25 USD-2.83 USD1.02 USD26.00 USD23.87 USD22.50 USD-2.25 USD0.91 USD21.06 USD35.00 USD-3.50 USD0.95 USD32.45 USD32.25 USD-3.23 USD0.87 USD29.89 USD12.75 USD-1.28 USD0.34 USD11.81 USD26.75 USD-2.68 USD0.72 USD24.79 USD13.75 USD-2.20 USD0.15 USD11.00 USD27.61 USD29.25 USD-2.83 USD1.02 USD26.4 USD
Transactions:
  • FedEx shipping charges and discounts
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 17
JEFFREY E EPSTEINJOHN ALESSIJ.MACKENZIEERIC DANTLERRY MORRISONL AMY MORRISONMR OTTO PCHISLAINE MAXWELLFRANK OENEVIW.DOULINDAVE RODGERSMARLOWE HOLTR.RIOC1LESLEY TAYLORS.ORIFFITKSERIC GANYPEG UGLAND
Organizations 5
FedExJ.EPSTEIN & CONA. PROPERTY. NC.CORP ROUBLE & SUPPLY INCDENEVI VIDEO REFLECTIONS
Locations 14
NEW YORK NY457 MADISON AVEPALM BEACH FL358 EL BRILLO WAYCINCINNATI OH980 WODOLYN DRHAYWARD CA21091 FOOTMLL BLVDFORT LAUDERDALE FL6701 NW 127H AVEHONOLULU HI404 N KUAKINI ST6525 WEST CAMPUS OVALNEW &MAYON
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein and other individuals and entities.
File Info
File Name
EFTA01313119.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.935271
DOJ Source
View on DOJ