EFTA01314236.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-07-14
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 in July 2003. The invoice includes information such as tracking IDs, destinations, and reference details for each shipment.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-781-28962
Date
2003-07-14
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY MORRISON sender JEFFREY E EPSTEIN Larry Morrison is listed as the sender for some packages shipped to Jeffrey Epstein's address.
EPSTEIN INTERESTS related JEFFREY E EPSTEIN Epstein Interests is listed as a recipient at Jeffrey Epstein's address.
Financial Information
Amounts:189.05-21.5522.35189.85521.5514.75-2.360.4312.8228.75030-21812.5003139.2617.000.5415.8014.65-2.340.3712.6825.50-2.550.6923.60462514,65-2.340.371.4011.0810.10-1,010.271.7512.5122.50-2.250.6120.869.40-0.940.258.7131.75-3.180.8829.43
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Saturday delivery
  • Courier pickup charge
  • Resident's delivery
  • Delivery area surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
JEFFREY E EPSTEINKAREN L 0000NPEG UGANDD.OAKLEYS.FUENTESLARRY MORRISONCORLNPATRICKLARRY VISOSKIBELLAPATRICK OCHING.STAFFORDJ.BENTON
Organizations 7
FedExNH PROPERTY INCEPSTEIN INTERESTSTRADE AIR INCNA PROPERTYAMERICAN EXPRESS CENTURIANJ EPSTEIN a CO
Locations 10
PALM BEACH FL 33480NEW YORK NY 10022NEW ALBANY OH 43354MIAMI FL 33172STANLEY NM 87056PHCEN1X A2 8502987505 zip COde33480 zp code33461 Tip COdeMOtgO MN 55364
Financial Entities 1
FedEx Revenue Services
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
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
EFTA01314236.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.525710
DOJ Source
View on DOJ