EFTA01313238.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 24.2001
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 and discounts for the period around December 2001. It lists various shipments, their destinations, and associated costs, providing a record of Epstein's shipping activity during that time.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-060-55801
Date
Dec 24.2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
JEFFREY E EPSTEIN business EPSTEIN INTERESTS Epstein Interests is likely a business entity associated with Jeffrey Epstein.
Notable Quotes 2
FedEx is pleased to announce Mat our money-back guarantee for on-time delivery remains in effect throughout the holidays for all FedEx Express services.
We calculated your charges based on a dmensonal weight 01420 06 ..22' x 23' K 16'.Olvlded by 194.
Financial Information
Amounts:523.90-562220.84488.52488.5256.22502.15-84.0420.45468.56468.5621.75-2.180.3919.9619.9615.25-1.530.2713.0067.001.21-6.7010.0071.516.51-0.651.17502921 00-210D.3619.2815.75-262D2613.0916502.6402814.1410.90•1.p00.189.1829250.51251312.85-1.27O2111.611650•284O2614.021526-1.53O2713.0810.00.1 CO0.181.5010.6829.00-2.800.5025.7014.501.45D2613.31MOO-250OAS2203BOO.0800.147.3416.500.3015.1533.20-2.600.3618.3620.75-2.080.3719.042000-200O3619.364150-4.15O.7538.101450.2.32024124221.75-2.180.3919.9619.96
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
JEFFREY E EPSTEINJOHN ALESSIERIO GAMYMARK WhIBERGT LBEKRAERIC CAWCAPT. ROGER C. DROUKASCHRISTIVE MAXWELLMARIA ORNELLBELLA TSUKERMANHOWARD GARDNERTIM RITCHIEHEIDI FREILERDONNA LARSENGHISLAINE MAXWELLMARC LUNDBERGLARRY VISOSKI
Organizations 11
FedExJ.EPSTEIN & CONA PROPERTY INCEPSTEIN INTERESTSRICHARD BERTMM YACHTSBANK OF AMERICASCAN WORLD TRAVELMERCEDES BENZTHE UNITED. INC.HARVARD UNIV • GRAD SCHOOL OFLIMITED INC. THE
Locations 10
457 MADISON AVE NEW YORK NY 10022-6843NEW YORK NYWEST PALM BEACH FLPALO ALTO CAJACKSONVILLE BEACH FLNEW ALBANY OHMONTVALE KUGANANNA CHCAMBRIDGE MACOLUMBUS OH
Financial Entities 1
BANK OF AMERICA
Text Analysis
Tone
Informative
Purpose
To provide an itemized bill for FedEx shipping services rendered to Jeffrey E. Epstein.
Significance
This document provides a detailed record of FedEx shipping activity associated with Jeffrey E. Epstein's account, including destinations and costs.
File Info
File Name
EFTA01313238.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.751362
DOJ Source
View on DOJ