EFTA01313516.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Jun 10. 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 provided in June 2002. It details various shipments, including senders, recipients, locations, and associated charges, totaling $393.01.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 4-251-00828
Date: Jun 10. 2002

Relationships 7

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LAUREN( WINTNER	sender/recipient	CHARLES MILLER	Lauren Wintner sent a package to Charles Miller via FedEx.
JOHN ALESSI	sender/recipient	J EPSTEIN	John Alessi sent a package to J Epstein via FedEx.
JOHN ALESSI	sender/recipient	ERIC OANY	John Alessi sent a package to Eric Oany via FedEx.
LARRY VISOSIO	sender/recipient	LARRY VISOSKI	Larry Visosio sent a package to Larry Visoski via FedEx.
JEFFREY E EPSTEIN	sender/recipient	PEG UGLAND	Jeffrey E Epstein sent a package to Peg Ugland via FedEx.
JEFFREY E EPSTEIN	sender/recipient	MARC LUNDBERG	Jeffrey E Epstein sent a package to Marc Lundberg via FedEx.

Notable Quotes 1

You saved $45.59 in discounts this period!

Financial Information

Amounts:393.01 USD45.59 USD7.85 USD0.79 USD0.14 USD7.20 USD22.25 USD0.40 USD1.35 USD21.77 USD14.48 USD1.43 USD0.26 USD11.22 USD2.70 USD0.22 USD22.49 USD24.50 USD2.45 USD0.44 USD9.59 USD1.04 USD0.23 USD228.78 USD24.80 USD5.58 USD12.70 USD14.75 USD2.36 USD0.31 USD0.62 USD8.50 USD0.058 USD0.20 USD12.05 USD14.00 USD2.24 USD0.29 USD11.62 USD13.50 USD2.16 USD0.28 USD9.62 USD8.60 USD0.88 USD0.20 USD1.50 USD

Transactions:

FedEx shipping charges for various packages sent by Jeffrey Epstein and others.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealings

People 19

JEFFREY E EPSTEIN LAUREN( WINTNER CHARLES MILLER JOHN ALESSI MARC LUNDBERG ERIC OANY LARRY VISOSIO LARRY VISOSKI PEG UGLAND 0.0AKLEY SHANNON &HEALEY SBROCX C.RAIM)S P.DAIFIMAN A RAIAOS &LEGIBLE &RAMOS LCHILDS

Organizations 5

FedExMILLER RAVED INCEPSTEIN INTERESTN. A. PROPERTYPASSPORT SERVICES

Locations 5

NEW YORK NYPALM BEACH FLSTANLEY NMNEW ROCHELLE NYPITTSBURGH PA

Text Analysis

Tone: Professional
Purpose: To invoice Jeffrey E Epstein for FedEx shipping services.
Significance: This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey Epstein, including information about senders, recipients, dates, and locations.

File Info

File Name: EFTA01313516.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:11.569892
DOJ Source: View on DOJ