EFTA01314129.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 19.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in May 2003. It details transportation charges, discounts, and special handling fees, totaling $206.46.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
May 19.2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY MORRISON employee/contact THANNISCH DEVELOPMENT SERVICES Larry Morrison is associated with Thannisch Development Services
Notable Quotes 2
You saved 521.85 in discounts this period!
FedEx has audted this shiemen1 for correct a:taers. weight and seine*. My changes made are reflected in the invdce amount.
Financial Information
Amounts:189.60-21.8538.71206.46521.85143.60-17.2422.61148.974(1.004.6116.1057.4922.00-2.2010.000.9930.7034.75-3.491.560.0032.8317.45-2.790.731.401.7510.100.451.401.7528.751.2927.1615.90-2.540.6714.0314.65-2.340.8212.0329.25-2.931.4527.771675• 16812500.750 00I 4029.72
Transactions:
  • FedEx shipping charges to Jeffrey Epstein
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
JEFFREY E EPSTEINHARRYD.OAKLEYS.GRIFFISLARRY MORRISONH.SANTIAGOPEG UGLANDHA1L THANNISCHP.FRENOPATTY ANNARILLIR PITCHERTAN MASONLARRY VISOSKIT.AM MASON
Organizations 8
FedExFedEx ExpressFedEx Revenue ServicesEPSTEIN INTERESTZORRO RANCHTHANNISCH DEVELOPMENT SERVICESDALLAS AIR MOTIVEMIDNIGHT EXPRESS
Locations 12
PALM BEACH FL 33480NEW YORK NY 10022.6843 USNEW ALBANY OH 43354 USNEWYORK NY 10022 USSTANLEY NM 87056 USWEST PALM BEACH FL 33406 USMemphis TN 38101-1140457 MADISON AVE FL358 EBRELLO WAY49 ZCRRO RANCH RD7026 WICHITA DRIVE TOUSLINPALM BEACH INTERNATIONAL AIRPO
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a record of shipping activity associated with Jeffrey Epstein's accounts.
File Info
File Name
EFTA01314129.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.101381
DOJ Source
View on DOJ