EFTA01314091.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 28.2003
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 made in April 2003. The invoice includes information such as tracking IDs, destinations, and itemized charges for transportation, fuel surcharges, and other services.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-68249126
Date
Apr 28.2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Epstein is a customer of FedEx, using their shipping services.
L MORRISON Sender JEFFREY E EPSTEIN L. Morrison is listed as the sender for some shipments on behalf of Jeffrey E. Epstein.
Financial Information
Amounts:331.50-37.8522.10315.75537.85308.50-35.5519%292.5123.002.5423.2018.00-2.190.830.001.4017.3514.150.8512.5142.00-4.202.0039.8825.25-1.2523.0731.75-3.181.5730.1418.80-1.880.7714.7113.60-2.210.6412.2329.75-2.981.471.401.7531.3827.00-2.701.3425.6415.45-2.470.7111.8940.00-4.001.9837.9834.75-3.481.7232.99282.5123.00-2.301.1423.24
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Courier pickup charge
  • Residential delivery
  • Delivery Area Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
JEFFREY E EPSTEINL MORRISONGREG VINCENTTHOMAS PRITZKERLARRY MORRISCHMR DEREK OOSSETTBELLA KLEINPATRICKPATTY ANNARILL1LARRY MORRISONDEBBE FIFE
Organizations 11
FedExFedEx Express ServicesFedEx Revenue ServicesGULFSTREAM AEROSPACE CORPCAENTRUM AIRCORF MOINTENANCEEPSTEIN INTERESTSAUTOMATIC ACCESS SYSTEMSEL AIR HOTELDALLAS AIPA1OTIVEROBIN H000 BENEFIT OFFICEEVENTASSOCIATES
Locations 20
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022.6843 USNEW YORK NYPALM BEACH FLSAVANNAH GACHICAGO ILMCKINNEY TXSTANLEY NMALBUOUEROUE NMLOS ANGELES CA10021 zp Code33481 sp code33466 zip Cede33480 zip code445 AIRPORT RD HOLD AT CUSTOMS, SANTA FE M167507 US7609 SECONO ST NW, ALBUOUEROUE NM 87107 US701 STONE CANYON ROAD, LOS ANGELES CA90077 US101 SODDEN BLVD, 1AILLVILLE NJ 083324805 US162 W. 56TH STREET, NEW YORK NY 10019 US2ORRO RANCH RD, STANLEY NM 87056 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including destinations, dates, and reference information.
File Info
File Name
EFTA01314091.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.048432
DOJ Source
View on DOJ