EFTA01314490.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 08.2003
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 for shipping services provided in December 2003. It details the charges, discounts, and tracking information for various shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-973-68926
Date
Dec 08.2003
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY MORRISON employee JEGE INC Larry Morrison works for JEGE INC
LARRY MORRISON employee FLIGHT STAR AIRCRAFT SVCE INC Larry Morrison works for FLIGHT STAR AIRCRAFT SVCE INC
Notable Quotes 1
You saved 529.19 in discounts this period!
Financial Information
Amounts:284.95-29.1924.19279.95279.95239.1840.779.6412.5123.879.839.737.9618.7022.5118.2518.2518.2512.0211.6126.9012.109.0011.507.69
Transactions:
  • FedEx shipping charges and discounts for Jeffrey E Epstein
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 26
JEFFREY E EPSTEINKRAKELMARY ELIZABETH STEVENSONS.STEVENSCNLOUIS RANIERID.ESOONGLENN WEBBR.WELCHMAXWELLTATY SERRERASLOPESN.TYLERJACKE MASONS.DAVIDSONDIANA RYANDONNA LARSENKARL KODMPILANDEPSONHEIDI FREILERG.COteDVERL MORRISONMS ELLY WHILDENW.CAMPOSLARRY MORRISONIHARRISJEARRIS
Organizations 8
FedExAMERICAN EXPRESS TRAVELCENTURON AUSTHE LIMITED INCRIERCEDES BENZ USADALLAS »MOTIVEFLIGHT STAR AIRCRAFT SVCE INCJEGE INC
Locations 9
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPHOENIX AZ2421 WEST PEORIA AVE 2RD FLOOR, PHOENIX AZ 85829 US33406 zip code495 MULBERRY ST APT 2,NEWARKNJ 071143 LIMITED PARIMAY, GAHANNA ON 43230 US1 NERCEDES OR, MONTVALE NJ 07645 US101 BOGDEN BLVD MILLY1LLE AIRP, MILLVILLE NJ 08332 US
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein's account.
File Info
File Name
EFTA01314490.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.285539
DOJ Source
View on DOJ