EFTA01313307.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2002-01-28

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, detailing shipping charges for various shipments made in January 2002. The invoice includes a breakdown of transportation costs, discounts, and special handling fees, totaling $550.59.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 4-110-15725
Date: 2002-01-28

Relationships 9

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	address	457 MADISON AVE, NEW YORK NY	Jeffrey Epstein's address
JEFFREY E EPSTEIN	customer	FedEx	Epstein is a customer of FedEx
ZORRO RANCH	shipper/recipient	JEFFREY E EPSTEIN	Zorro Ranch shipped to Jeffrey Epstein
LARRY VISOSKI	shipper/recipient	JEFFREY E EPSTEIN	Larry Visoski shipped to Jeffrey Epstein
EPSTEIN COMPANY	shipper/recipient	JOHN ALELSSI	Epstein Company shipped to John Alelssi
BMW	shipper/recipient	G MAXWELL	BMW shipped to G Maxwell
JEFFREY E. EPSTEIN	shipper/recipient	ABIGAIL ARD LESLIE WEXNER	Jeffrey E. Epstein shipped to Abigail Ard Leslie Wexner
JEFFREY E EPSTEIN	shipper/recipient	PEG UGLAND	Jeffrey E Epstein shipped to Peg Ugland
JOHN ALESSI	shipper/recipient	ERIC GANT	John Alessi shipped to Eric Gant

Notable Quotes 1

You saved 361.28 in discounts this period!

Financial Information

Amounts:573.50-61.2838.37550.59361.288.6414.6311.02187.0238.6277.25119.7426.1312.9417.0625.00

Transactions:

FedEx Express Services Transportation Charges: 573.50
Base Discount: -61.28
Special Handling Charges: 38.37
Total Charges: 550.59

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsTravel/logistics

People 16

JEFFREY E EPSTEIN LARRY VISOSKI JOHN ALELSSI G MAXWELL ERIC GANT C.NOBLE CAROL ABIGAIL ARD LESLIE WEXNER PEG UGLAND SELLA N.DOUEIN Z.ORRO W.CCULIN JOK)FONTAMLLA C.MCNEAL D.ON(LEY

Organizations 10

FedExFODEX TVZORRO RANCHBERBELLI USAPACIFIC IMMURES MODELSEPSTEIN COMPANYBMWJ EPSTEIN INTETES7N. A. PROPERTYEPSTEIN INTERESTS

Locations 8

NEW YORK NYMADISON AVEPALM BEACH FLFULLERTON CAPOCOMCKE CITY MDSTANLEY NMNEW ALBANY 0/1Memphis TN

Text Analysis

Tone: Professional
Purpose: This document is a FedEx invoice for shipping services provided to Jeffrey E Epstein.
Significance: The document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It lists various recipients and locations of shipments.

File Info

File Name: EFTA01313307.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:18.056803
DOJ Source: View on DOJ