EFTA01313785.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various shipments in October 2002. The invoice includes information such as tracking IDs, destinations, service types, and associated costs, totaling $414.78.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-447-00847
Date
2002-11-04
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN Recipient DR PERRY BOYRD Jeffrey Epstein sent a package to Dr. Perry Boyrd.
JEFFREY E EPSTEIN Recipient ALAN DERSHCAVIT2 Jeffrey Epstein sent a package to Alan Dershowitz.
Notable Quotes 2
You saved $43.93 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to this shipment
Financial Information
Amounts:414.78 USD43.93 USD423.70 USD43.13 USD35.01 USD367.15 USD49.50 USD5.87 USD4.00 USD47.63 USD24.40 USD2.44 USD0.88 USD22.62 USD43.50 USD4.35 USD1.17 USD1.35 USD41.67 USD75.00 USD2.25 USD1.35 USD78.60 USD29.00 USD2.90 USD10.00 USD0.71 USD36.88 USD11.25 USD1.80 USD0.26 USD9.73 USD8.50 USD0.68 USD0.24 USD1.15 USD1.50 USD11.01 USD17.25 USD2.76 USD0.43 USD1.35 USD16.27 USD10.92 USD16.75 USD2.61 USD0.42 USD14.49 USD17.25 USD2.76 USD0.43 USD1.35 USD16.17 USD16.00 USD2.56 USD0.40 USD13.24 USD14.50 USD2.32 USD0.37 USD12.55 USD24.50 USD2.45 USD0.66 USD22.71 USD14.20 USD2.27 USD0.36 USD12.29 USD7.80 USD0.76 USD0.25 USD1.35 USD8.58 USD25.50 USD2.55 USD1.35 USD24.99 USD11.25 USD1.80 USD0.28 USD9.73 USD15.25 USD0.38 USD1.35 USD14.54 USD34.25 USD9.03 USD0.92 USD1.35 USD33.09 USD
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 25
JEFFREY E EPSTEINC.NEVITTDR PERRY BOYRDO BARDV.SAGUC40IAMORANRRODRIGOOBARBRO EHNBOMSYC AreaM. FAIRCHILDIDR GERALD EDELMANJ ANOERTONMFAULKIWARREN EISENSTENG.SCUSAALAN DERSHCAVIT2W.DUOUND.WICKSDEL MCLESPIONR.WALLSG.GAMBUCCIW.WILIINAESTHER LEONCO DAVID ROOGERSMR. LARRY VISOSKI
Organizations 10
FedExCARUSHKA INCEPSTEIN INTERESTSEL AIR HOTELNEUROSCIENCE RESEARCH FOUNOAllSAFARI TELECOMPITERNATIONAL FREIGHT LOGISTICUNIVERSAL AVIONICS SYSTEMSJEGE INCJEPPESEN SANDERSON
Locations 15
NEW YORK NYMADISON AVEVAN NUYS CABOCA RATON FLLOS ANGELES CAASPEN CORICHARDSON TXCAMBRIDGE MARAMSEY hULYNBROOK NYTUCSON AZLAKE WORTH FLWEST PAW BEACH FLENGLEWOOD COSTANLEY NM
Financial Entities 1
FedEx Revenue Services
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 E. Epstein, including destinations, dates, and amounts.
File Info
File Name
EFTA01313785.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:08.095914
DOJ Source
View on DOJ