EFTA01313250.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-07
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 special handling fees for the period. The total amount due is $717.31.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-061-16096
Date
2002-01-07
Relationships 12
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
J EPSTEIN Sender/Recipient O MAXWELL J EPSTEIN sent a package to O MAXWELL
JEFFREY E EPSTEIN Sender/Recipient KARL SOBECK JEFFREY E EPSTEIN sent a package to KARL SOBECK
JEFFREY E EPSTEIN Sender/Recipient J0114 ALESSI JEFFREY E EPSTEIN sent a package to J0114 ALESSI
JEFFREY E EPSTEIN Sender/Recipient TELLER JEFFREY E EPSTEIN sent a package to TELLER at BANK OF AMERICA
JEFFREY E EPSTEIN Sender/Recipient ERIC CANY JEFFREY E EPSTEIN sent a package to ERIC CANY at N A PROPERTY NC
JEFFREY E EPSTEIN Sender/Recipient EMILY ROVER JEFFREY E EPSTEIN sent a package to EMILY ROVER at MANZ ANARES FURNITURE CORP.
JEFFREY E EPSTEIN Sender/Recipient AD TRAFFIC MANAGER JEFFREY E EPSTEIN sent a package to AD TRAFFIC MANAGER at YOGA JOURNAL
JEFFREY E EPSTEIN Sender/Recipient JEFFREY EPSTEIN JEFFREY E EPSTEIN sent a package to JEFFREY EPSTEIN at ZORRO RANCH
GILMSHAN Sender/Recipient MS CHIFLAINE MAYNE GILMSHAN sent a package to MS CHIFLAINE MAYNE
ERIC GARY Sender/Recipient EPSTEIN INTERESTS ERIC GARY sent a package to EPSTEIN INTERESTS
ROBERT COELLO Sender/Recipient JEFFREYAEBSTIEN ROBERT COELLO sent a package to JEFFREYAEBSTIEN at ART OF WOKEN
Notable Quotes 1
You saved $82.55 in discounts this period!
Financial Information
Amounts:749.5082.5550.36717.31584.87131.7514.171086132.4429.50-2.950.5335.004500.6318.75-2.880.281.5035.00-3500.6197.759.781.7613.50-2.1602316.75028-2.68116.00-11.602091650.26402826.75.2660.4615.50-24802649.25.4.sa0.6917.25-2.7602921.00-2100.3823.75-23604316SD-264D2B91.50-9.152.501.65500.00
Transactions:
  • FedEx invoice for transportation charges, special handling charges, and discounts.
Public Knowledge
Context
This is a standard FedEx invoice, unlikely to be public knowledge unless specifically released.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 21
JEFFREY E EPSTEINO MAXWELLBEELAKARL SOBECKJ0114 ALESSILRODRIGUEZG. MAXWELL ID.TFUANATELLERERIC CANYPEO UOLANOEMILY ROVERkl.h1ANZANARESAD TRAFFIC MANAGERJ.ALESSIGILMSHANMS CHIFLAINE MAYNEERIC GARYJ.VEGAROBERT COELLOCAIENCIEZ
Organizations 8
FedExCOLGATE SCAFFOLDINGBANG OF AMERICAN A PROPERTY NCMANZ ANARES FURNITURE CORP.YOGA JOURNALEPSTEIN INTERESTSART OF WOKEN
Locations 18
NEW YORK NY457 MADISON AVEBROW NY1470 BRUCKNER BLVDWEST PALM BEACH FL1217 NORTH OCEAN DRNEW ALBANY OH6525 WEST CAMPUS OVAL STE 105LONG GLAND CITY NY361336TH AVENUEBERKELEY CA2054 UNNEFtSITY AVE.. $501PALM BEACH FL358 EL BRILLO WAYWESTTOWN NY243 LOWER RDHALEIWA HI59421 BC KE-IKI RD
Text Analysis
Tone
Informative
Purpose
To bill Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01313250.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.341672
DOJ Source
View on DOJ