EFTA01313654.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-09-02
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 August 2002. The invoice details various charges, discounts, and tracking information for multiple shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
2002-09-02
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
TIFFANY GOODMAN employee FLIGHT OPTIONS INC Tiffany Goodman is associated with Flight Options Inc.
DOTTIE WIESON employee PALM BEACH NAT ONAL BANK 8 TRU Dottie Wieson is associated with Palm Beach National Bank & Trust.
ERIC CLAW employee J EPSTEIN NTERST Eric Claw is associated with J Epstein Interst.
Notable Quotes 2
You saved $29.59 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 2.00% to this shipment
Financial Information
Amounts:246.50 USD-29.59 USD11.25 USD228.16 USD228.16 USD5228.16 USD74.25 USD1.34 USD0.00 USD1.35 USD69.51 USD11.25 USD0.19 USD9.64 USD25.75 USD-2.55 USD1.35 USD24.98 USD19.75 USD1.35 USD1.50 USD20.98 USD15.50 USD-2.46 USD0.26 USD13.28 USD13.50 USD-2.16 USD0.23 USD11.57 USD9.19 USD1.80 USD9.64 USD15.25 USD1.35 USD0.26 USD0.00 USD14.42 USD15.25 USD-2.44 USD0.26 USD13.07 USD9.00 USD-0.91 USD0.16 USD8.16 USD35.75 USD-3.98 USD0.64 USD0.00 USD32.21 USD228.16 USD
Transactions:
  • Shipping charges
  • Discounts
  • Fuel Surcharge
  • Courier Pickup Charge
  • Residential Delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 23
JEFFREY E EPSTEINE SIMMONDSJ ALESSILARRY MORRISONDANNY DANIELSO.GONZALEZG MAXWELLE.TAYLERL. DAVIDM.NORTONPETE RAIHOEBEDWINA SIMONDSPEG UGLANDDAVE RODGERSINSPECTOR LEWISS.MOOREHEADTIFFANY GOODMANDOTTIE WIESONJCHN ALESSIERIC CLAWW.DOULINT.SHROLADERJ.VACCA
Organizations 10
FedExFedEx ExpressFederal ExpresDANIEL SYSTEMS INCG3 VISAS PASSPORTN. A. PROPERTYU S CUSTOMS SERVICEFLIGHT OPTIONS INCPALM BEACH NAT ONAL BANK 8 TRUJ EPSTEIN NTERST
Locations 7
NEW YORK NYPALM BEACH FLFORT LAUDERDALE FLARLINGTON VANEW ALBANY OHELIZABETH NJCLEVELAND OH
Financial Entities 1
PALM BEACH NAT ONAL BANK 8 TRU
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E. Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey E. Epstein's account.
File Info
File Name
EFTA01313654.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.337358
DOJ Source
View on DOJ