EFTA01313382.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 18. 2002
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, discounts, and surcharges for various shipments in March 2002. It includes information about the senders, recipients, tracking IDs, and service types for each package.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-156-63908
Date
Mar 18. 2002
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
TERRI CAPRILES employee/affiliated FLIGHT STAR AIRCRAFT SVCE INC Terri Capriles is associated with Flight Star Aircraft SVCE INC as a sender of packages.
LARRY MORRISON employee/affiliated JEGE INC Larry Morrison is associated with JEGE INC as a recipient of packages.
Notable Quotes 2
You saved $26.07 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge o10.50% le this shipment.
Financial Information
Amounts:236.10-26.074.78214.8121,161140.50-15.653.33128.1838.65-0.701.05353654.75-5.6851.0722.250.1020.1219.000.0917.1011.25-1.600.059.501525-2,4400612.879.00.0900.011.359.4935.75-1.550.160.0032.338.00-0.900.040.4017.198.55-0.867.608.05-0.817.248.250.047A614.00-2240.0613513.1749.50.4.6503.658.25D.037.42
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Residential delivery
  • Courier pickup charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
JEFFREY E EPSTEINW.D0uumD.OAKLEYF.YINOUNCIG.NIGHTWELLREPSIENW.DOULINE.PSTEINS.BRCCKR.PITCHERP.CALEDERKELLY IACDOYLETERRI CAPRILESLARRY MORRISONMARC LUNOBEROERIC DANTPEG UGLANOJOHN ALESSIERIC GAMYCHARLES MILLERDAVE ROOGERST RITCHIE
Organizations 10
FedExEPSTEIN INTERESTSN. A PROPERTYMILLER & RAVEDFLIGHT STAR AIRCRAFT SVCE INCJEGE INCLIMITED INC. THEADVATAGE AIRCRAFTDAMEL SYSTEMS. INCJ EPSTEIN & CO
Locations 6
NEW YORK NY457 MADISON AVEMemphis TNPALM BEACH FLWIL1AINGTON OEZORRO RANCH
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including various fees, discounts, and surcharges. It also lists the senders and recipients of the packages.
File Info
File Name
EFTA01313382.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.811545
DOJ Source
View on DOJ