EFTA01313973.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-02-17
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, detailing shipping charges for the period of Feb 17, 2003. It includes a summary of charges, discounts, and individual shipment details, including tracking IDs, service types, and delivery information.
Metadata
Subject
Invoice Summary Feb 17, 2003
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
4-586-76313
Date
2003-02-17
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
PEADENS CLEANING SERVICES Recipient JEFFREY E EPSTEIN PEADENS CLEANING SERVICES received a package from Jeffrey E Epstein.
J EPSTEIN Sender JEFFREY E EPSTEIN J EPSTEIN sent a package to J EPSTEIN
LINDA SCIUPIRO Affiliation THE DALTON SCHOOL Linda Sciupiro is affiliated with The Dalton School
Notable Quotes 1
You saved 536.18 in discounts this period!
Financial Information
Amounts:324.80-36.1851.96340.5814.75-2360.501.4014.2025.50-2.5512.500.920.001.4037.7737.603.7512601.350.0047.601550-1.650.5915.4415.90-2.540.6313.807.70-0.770.280.001.408.6116.60-2.6605614.502425-2.430871.4020.0014.15-2.260.481.40132723.50-4.150.851.0023.4013.25-0.181.4013.802150-0.811.4022A624.25-2.430.871.4024.062250-2.250.8121.0615.75-1.580.571.4016.11310.58
Transactions:
  • Transportation Charges: 324.80
  • Base Discount: -36.18
  • Special Handling Charges: 51.96
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 27
JEFFREY E EPSTEINW.PEADENE SIMMONDSE.PSTENIS.GRIFFIPSLINDA SCIUPIROELETACONPEG UGLANOD.OAXLEYANDREA MILTROWCHMICHAEL BUCHICLT2J.EBSTEINANDREA IATHOVICIIJ.EFFLAUREN KWINTERFRANCIS WAROW.ARDMEZMRANDY FatVIERBOWIEJJACCUFFIEAKOVALEVICHUKP. EIR77524R.BURNSP.HANDLYC.CANTORL.G.444753.95
Organizations 6
FedExFedEx ExpressFedEx GroundPEADENS CLEANING SERVICESTHE DALTON SCHOOLN A PROPERTY
Locations 6
NEW YORK NY457 MADISON AVEPADA BEACH FL358 El. BRLLO WAYPittsburgh PAUS
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients and locations of the shipments.
File Info
File Name
EFTA01313973.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.400527
DOJ Source
View on DOJ