EFTA01314143.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 26.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services rendered in May 2003. The invoice details transportation charges, discounts, and special handling fees, totaling $96.33.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-732-50493
Date
May 26.2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
EPSTEIN INTERESTS business JEFFREY E EPSTEIN Epstein Interests is likely a business entity associated with Jeffrey Epstein.
Financial Information
Amounts:104.15-12.414.5996.3396.33512.4111.03-7.113.2067.1067.1433.101.3929.1929.1996.3316.601.680.7615.8825.50-2.551.150.0024.1028.75-2181.290.0027.1667.1415.10.2.420.6313.3115.8820.19
Transactions:
  • FedEx Express Services Transportation Charges: 104.15
  • Base Discount: -12.41
  • Special Handling Charges: 4.59
  • Total Charges: 96.33
Public Knowledge
Context
The document is an invoice to Jeffrey Epstein, which could be of interest to the media due to his controversial history.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
JEFFREY E EPSTEINERIC GAMYMATTHEW T GNATT.LEROUXS.GRIFFITS
Organizations 3
FedExKARIN UCOELS LLCEPSTEIN INTERESTS
Locations 9
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022.6843 US457 MADISON AVE 9TH FL, NEW YORK NY 10022 US457 MADISON AVE 4TH FL, NEW YORK NY 10022 USVERAIONT SVC CENTERMemphis TN87505 Zip Cede33480 Ze3 Cede05495 Zip Code
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of shipping activity associated with Jeffrey Epstein and his business interests.
File Info
File Name
EFTA01314143.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.969369
DOJ Source
View on DOJ