EFTA01313503.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 03.2002
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 for shipping services rendered in June 2002. It details the charges, discounts, and destinations of several shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-250-65822
Date
Jun 03.2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY SIAIWER affiliation HARVARD UNIVERSITY Larry Siawer is affiliated with Harvard University, Office of the President.
Notable Quotes 1
You saved 31227 in discounts this period!
Financial Information
Amounts:98.80-12.274.5891.1191.118.057.3812.50-2.001.3512.069.50-0.950.1710.2241.504.150.7538.1014.75-23602512.6412.502.8010.7101.11
Transactions:
  • Shipping charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
Public Knowledge
Context
This is a standard invoice, unlikely to be public knowledge.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 9
JEFFREY E EPSTEINY/CKY GRAYG RAYJOHN ALESSIERIC GANYDARREN INDYKELARRY SIAIWERN.KERKACHEW.DOULIN
Organizations 7
FedExSKYTEL PAGERSTHE PRIZE FOR PROMISEJ EPS7EIN & COEPSTEIN IHARVARD UNIVERSITYOFFICE OF THE PRESIDENT
Locations 8
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY 10022.6843 USNEW YORK NY 10022-6843Memphis TN 38101.1140JACKSON 41539211 USWASHINGTON 00 20008 US49 ZORRO RANCH ROAD, STANLEY NM 87068 USCAI/BRIDGE 1AA 02138 US
Text Analysis
Tone
Informative, transactional
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations and recipients.
File Info
File Name
EFTA01313503.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:21.259196
DOJ Source
View on DOJ