EFTA01313135.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-11-20
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 services rendered in November 2001. It details various shipping charges, discounts, and fuel surcharges for shipments to locations including Paris, Jerusalem, and St. Thomas.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.013.07077
Date
2001-11-20
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address AMERICAN YACHT HARBOR Jeffrey Epstein's address is listed as c/o American Yacht Harbor
JEFFREY E EPSTEIN sender DARREN K INDYKE Darren K Indyke is listed as the sender for a package sent to Christian 1010ES
JEFFREY E EPSTEIN sender ERIC GAMY Eric Gamy is listed as the sender for a package sent to Geraldine Talavera
LARRY JENSON address LSJ LLC Larry Jenson's address is listed as c/o LSJ LLC
BANDIT NOUSTRIES address ISJ LIZ CARE OF AMER VUONT NED Bandit Noustries' address is listed as c/o ISJ LIZ CARE OF AMER VUONT NED
Notable Quotes 2
You saved 359.29 in discounts this period!
Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit. affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:1,971.89359.291.965.1349.2966.05235.25-7.088.62236.791.729.68-52.2157.431.735.1036.001.4026.504.601.8030.75-0921.192650-0.80103GBP24.80GBP0.48703.50,210027.306500.150230551.72-213225.6643'3176
Transactions:
  • FedEx Express Services
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 24
JEFFREY E EPSTEINB.RODRICKDARREN K INDYKECHRISTIAN 1010ESMCNGESNINORALDSE TALAVENHARRY BELLERMAR NOFCTOLEYKATIE VAUGHAN ECAVARDSERIC GAMYJUANE BRENNANJ.CORNIELOUSGERALDINE TALAVERAH MANNLARRY JENSONMI COOKR.HENDRICKSONLESSLSLDIAZW.HAGUES.SM1714GUMMI'
Organizations 7
FedExAMERICAN YACHT HARBORDSIGNREAL17-ATIONBERLOZ & COFINANCIAL TRUST COMPANYLSJ LLCBANDIT NOUSTRIES
Locations 18
NEW YORK NYPARISJERUSALEMWILTSHIREST. THOMASLONDONMERIDIANREMUS457 MADISON AVE6100 RED HOCK, QUARTERS W2Ti RUE DES SAINT PERES68 BOULEVARD DE CAURCELLERORCHARD END, MILE TON SALISBURY81® RED HOOK QUARTER2 LANSDOWNE ROAD2000E OVERLAND RD6750 WMILL8FICOK RDMOSCOW
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including destinations like Paris, Jerusalem, and St. Thomas.
File Info
File Name
EFTA01313135.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.078173
DOJ Source
View on DOJ