EFTA01313897.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 24.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NY SG LLC, detailing various shipping charges and destinations. Notably, one shipment was delivered to Jeffrey E. Epstein at 457 Madison Ave.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NY SG LLC
Document ID
4-535-60012
Date
Jan 24.2003
Relationships 9
Entity 1RelationshipEntity 2Description
NY SG LLC address 457 MADISON AVE Address of NY SG LLC
LAUREN »VINTNER sender NYSG LLC Sender of FedEx shipment
CHRIS GAZE recipient BOYNTON BEACH FL Recipient of FedEx shipment
NYSG LLC sender US DEPARTMENT DE STATE VISA BO Sender of FedEx shipment
BEDRISHAH WILSON recipient KAUFMAN 8 PETERSON PC Recipient of FedEx shipment
LAUREN MINTER sender NYSG LLC Sender of FedEx shipment
FRANCIS WARD recipient WEST PAW BEACH FL Recipient of FedEx shipment
JEFFREY E EPSTEIN recipient NYSG Recipient of FedEx shipment
ERIC GAMEY recipient NYSG Recipient of FedEx shipment
Financial Information
Amounts:40.7057.2316.5357.2357.239.2010.520.3210.847.470227.697.5712.500.231.4021.7049.437.670.230.007.807.80
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
  • Residential Delivery
  • Courier Pickup Charge
Public Knowledge
Context
Details a shipment to Jeffrey E. Epstein's address.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 12
S CLAUSENLAUREN »VINTNERCHRIS GAZEM.EBELBEDRISHAH WILSONKMIRACLELAUREN MINTERFRANCIS WARDJUAN P ALESSIJEFFREY E EPSTEINERIC GAMEYW.DOULIN
Organizations 5
FedExNY SG LLCKAUFMAN 8 PETERSON PCUS DEPARTMENT DE STATE VISA BONYSG
Locations 5
NEW YORK NYBOYNTON BEACH FLST. LOUIS MOASPEN COWEST PAW BEACH FL
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NY SG LLC.
Significance
The document details shipping charges and destinations, including a shipment to Jeffrey E. Epstein at 457 Madison Ave.
File Info
File Name
EFTA01313897.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:09.471357
DOJ Source
View on DOJ