EFTA01314202.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-07-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSG LLC for services rendered in July 2003. The invoice details shipping charges and includes a shipment sent to Jeffrey Epstein.
Metadata
Subject
Invoice Summary Jul18, 2003
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-773-77116
Date
2003-07-18
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE, NEW YORK NY 10022-6843 US NYSG LLC's address
JEFFREY EPSTEIN shipment recipient WARREN EISENSTEIN Shipment sent to Jeffrey Epstein and signed by Warren Eisenstein
Financial Information
Amounts:12.9113.1926.1026.1026.109.200.231.4316.90
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
  • Account Number Correction
Public Knowledge
Context
The document details a FedEx invoice with shipments to Jeffrey Epstein, which could be of interest to media given the context of the investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 5
JEFFREY EPSTEINWARREN EISENSTEINDARREN INDIGHESI EPHANE GALIST040WARREN EINSTEIN
Organizations 5
NYSG LLCFedExFedEx ExpressFedEx GroundFederal Express
Locations 5
457 MADISON AVE, NEW YORK NY 10022-6843 USNEW YORK NYPitISburgh PA 15250.7461Zone 6Zone 2
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
The invoice details shipping information, including shipments to Jeffrey Epstein.
File Info
File Name
EFTA01314202.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.780255
DOJ Source
View on DOJ