EFTA01313762.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 22.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an invoice from FedEx to Jeffrey Epstein, detailing charges for express and ground shipping services. It includes information about the recipients, dates, and costs associated with various shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-446-26115
Date
Oct 22.2002
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx
JEFFREY E EPSTEIN unknown PAULA EPSTEIN Both are listed as sender/recipient of a package
JEFFREY E EPSTEIN business TOM BARRACK JEFFREY E EPSTEIN sent a package to TOM BARRACK at COLONY CAPITAL. NC.
JEFFREY E EPSTEIN business RICW RI GANY JEFFREY E EPSTEIN sent a package to RICW RI GANY at EPSTEIN INTEREST
Notable Quotes 2
You saved 414.61 in discounts this period!
Fuel Surcharge • FedEx has applied a fuel surcharge 013.00% to this iiNmnivil
Financial Information
Amounts:16320-14.618.661572583.2827.84111.12268.37414.61157.2514.20-2.270.360.001.3513.6423.252.330.6321.5514.50-2320.3712.5554691.6255.62ISO-2569.4913.8411.75-2650.421.351.5017.3024.50-2.450.6622.71104.127.00111.1220.69259020.9625.16204525.0
Transactions:
  • FedEx Express Services Transportation Charges: 16320
  • Base Discount: -14.61
  • Special Handling Charges: 8.66
  • Total Charges: 15725
  • FedEx Ground Services Base Charges: 83.28
  • Other Charges: 27.84
  • Total Charges: 111.12
  • TOTAL THIS INVOICE: 268.37
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
JEFFREY E EPSTEINPat Caen!PAULA EPSTEINJ.PIERRE0.OAKLEYPEG UGLANDWADOULINJFFRAY EPSTEINTOM BARRACKJC*IN ALESSIRICW RI GANY
Organizations 4
FedExFedEx Revenue ServicesCOLONY CAPITAL. NC.EPSTEIN INTEREST
Locations 9
NEW YORK NY457 MADISON AVENEW YORK NY 10022-6843USNEW ALBANY OH 43054 USLOS ANGELES CA 90067 US49 ZORRO RANCH ROADSrAM.EY NM 67066 VSPatistourgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including express and ground services. It lists recipients of packages sent by Epstein.
File Info
File Name
EFTA01313762.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.810565
DOJ Source
View on DOJ