EFTA01313340.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-02-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and destinations for various packages. The invoice covers the period around February 18, 2002, and includes information on transportation charges, special handling fees, and total amounts due.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-111.18042
Date
2002-02-18
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
JOHN ALESSI employee JEFFREY E EPSTEIN John Alessi is associated with Jeffrey E Epstein, possibly as an employee, as indicated by the address.
Notable Quotes 2
You saved $51.86 in discounts this period!
FedEx has audited this airbill for correct pieces. weight and service. Any changes made we reflected in the invoice amount
Financial Information
Amounts:465.10-51.8619.72426.96426.96457.06-51.0512.37418.37418.378.05-0.811.358.598.59426.967.80-0.780.070.007.0925.50-2.5522.9514.50-1.0513.0527.50-2.350.001.3526.1037.00-3.700.001.351.5036.1525.25-2.531.3524.0713.25-1.3311.9215.25-2.4412.8114.50-2.321.3513.53137.75-13.710.00123.9730.25-3.0327.2211.25-1.809.4516.00-2.560.001.3514.7014.50-2.3212.1816.50-1.651.3516.2015.50-1.6514.8517.25-2.760.001.3515.8416.50-1.651.3516.20418.378.05-1.158.598.59
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 26
JEFFREY E EPSTEINJ MCKENZIEPAT CALLAGHANS.COLONLARRY MORBISONMS LAU NELSONG,MURRAYL.SCHROLLO MAXWELLJ KIALKENVETALERA WALKERKATE BALERRUDJ EPSTONC.SNYIDEJAJOHN ALESSIMARC LUNDBERGL DMZM.RESTREPODONNY DANIELLS.GBSONSTEVE KCGSLYNS.KAUANSHANNON KILUANK MAILEYS TONEX BLANCO
Organizations 10
FedExSAWYERSFAA SENATE AIRCROFT CERTIFICATSTARBUCKS COFFEE COMPANYN A PROPERTYHONEYWELL CRIMES AEROSPACEN. A PROPERTYDANIEL SYSTEMS INCHARVARD UNNERSITY PSYCH DFLYING SAUCER CAFE
Locations 13
NEW YORK NYFRENCHTOWN NJREMØ WAYORK PAPALM BEACH FLSTANLEY NMURBANA OHNEW ALBANY OHOPA LOCKA FLBROOKLYN NYLONG ISLAND CITY NYCOLUMBUS OHMEMPHIS TN
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey E Epstein.
Significance
The document provides a record of FedEx transactions associated with Jeffrey E Epstein, including destinations and costs.
File Info
File Name
EFTA01313340.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.750956
DOJ Source
View on DOJ