EFTA01314000.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 10. 2003
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 various shipments made during the billing period. The invoice includes information such as tracking IDs, recipient addresses, and itemized charges for transportation, fuel surcharges, and special handling.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-587-97616
Date
Mar 10. 2003
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
GHISLAINE MANUELA guest PENNSULA HOTEL Ghislaine Manuela is associated with the Peninsula Hotel, likely as a guest or employee.
MS G MAXWELL guest CO PENNSULA HOTEL BEVERLEY H MS G Maxwell is associated with the Peninsula Hotel, likely as a guest or employee.
Notable Quotes 1
You saved 534.13 in discounts this period!
Financial Information
Amounts:303.50-34.1342.21311.58311.58534.13271.6040.0340.96282.5331.904.101.2529.05311.5810.400.370.7343.25-4.331.5840.4858.00-4.802.0954.2026.75-2.8812.501.031.4040.8018.60-2.6612.500.561.4028.4034.75-3.381.2532.5210.10-1.010.419.5012.6528.75-2.881.1827.0316.15-2.580.6114.1814.75-1.770.5612.9516.80-1.680.6815.8015.10-2.020.5713.2529.06
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Descant
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 20
JEFFREY E EPSTEINTSIJPHANOGIAXULYUNI LEEGHISLAINE MANUELAC.MONTEREYE SIMSACINDSMS G MAXWELLJ EPSTEINLAUREN KWININERFRANCIS WARDKWINTNERJ.CL4ANO0ERIC GARYS.GRIFFISERIC GANEVPATRICK SCHt1EMMA TAYLERJACKIE JOSEPHSONLYNN I) HOGANCARPENTER PHILIP
Organizations 10
FedExFedEx Revenue ServicesSONIC* TbliePENNSULA HOTELEPSTEIN INTERESTIMONTECITO PICTURESCUTTER AVIATION.ASO INCMIERCAN COMMUNICATIONNES LUXPREMIUM PROCESSING
Locations 22
358 EBRELLO WAY, PALM BEACH FL 33480 US457 MADISON AVE, NEW YORK NY 100224845 US9832 SOITH SANTA MONICA BLVD, BEVERLY HISS CA 90212 US457 MADISON AVE, NEW YORK NY 100224843 US9282 SOUTH SANTA MONICA BLVD, BEVERLY HILLS Ca 90212 US457 MADISON AYE, NEW YORK NY 10022-6843 US93990 26r code457 MADISON AYE, NEW YORK NY 10022-6893 US457 MADISON AVE 4TH FL, NEW YORK NY 10022.8843 US87505 zn cede358 EBRELLO WAY, PALM BEACH FL 33480 US49 ZORRO RANCH ROAD, STANLEY NM87056 US33461 ze cede457 HADILAN AVE 4Th FL, NEW YORK NY 10022 US87056 zip code9465 VALSHIRE BLVD STE 920, BEVERLY HILLS CA 90212 US2502 CLARK CARR LOOP SE, ALBUOUEROUE NM 81106.5606 US126 POTTSTOVM PIKE, CHESTER SPRe4GS PA 19425 US05495 TO Cede457 MADISON AVE 4TH FL, NEW YORK NY 10022 US75 LOWER VVELDEN ST, ST ALBANS VT 054798889 USMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients and locations of the shipments.
File Info
File Name
EFTA01314000.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.477275
DOJ Source
View on DOJ