EFTA01313699.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 23.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided in September 2002. It details various charges, discounts, and tracking information for multiple shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
449648050
Date
Sep 23.2002
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY MORRISON sender JEFFREY E EPSTEIN Larry Morrison is listed as the sender for some packages shipped to various recipients, with Jeffrey E Epstein's address listed as the sender address.
TRADE AIR recipient CAROLA LONG Carola Long at Trade Air is the recipient of packages sent by Larry Morrison from Jeffrey Epstein's address.
Notable Quotes 1
You saved 424.85 in discounts this period!
Financial Information
Amounts:193.35 USD202.80-24.8515.4022.2514.2014.759.007.659.5031.0014.2016.0016.7511.95
Transactions:
  • Shipping charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
JEFFREY E EPSTEINH PAGAOUANJAMES $ BROWNJ.BROWNDARREN 'NOVICEMARK EDWARD BROWNB.BROWNWAYNES S SEXTONW.SEXTONPEG UGLANOC.ROBEYSHANNONLESLIES.ORIFFISLARRY MORRISONAR NORTON FOSKETTN.FOSKETTWELANE IDA BROWN BRENDANMARREN NOVICECAROLA LONGL.NOVAGAROLIN LANG
Organizations 3
FedExROLLS ROYCETRADE AIR
Locations 21
NEW YORK NYPALM BEACH FLBRENHAM TXLA ORANGESHERWOOD ARNEW ALBANY OHGRAPEVINECROWLEY TXWEST PALM BEACH FLSTANLEY NUMIAMI FL457 MADISON AVE409 SUNSET RD2737 ZAPALAE RD4 OLENBROCE Pt8525 WEST CAMPUS OVAL4150 WOODLAND CT5205 RANCHO VERDE PKWY49 ZORRO RANCH ROAD10441 NW 28TH AVE UNIT 107Pittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations, dates, and package information. It shows Epstein's account activity with FedEx.
File Info
File Name
EFTA01313699.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.122715
DOJ Source
View on DOJ