EFTA01314518.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-02-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and total amount due. It includes shipment details such as tracking IDs, service types, and recipient information for various packages sent and received.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-392-56428
Date
2005-02-28
Relationships 8
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient GEOFFREY KIRKINI Jeffrey Epstein shipped a package to Geoffrey Kirkini
JEFFREY E EPSTEIN shipping sender JANUSZ BANASIAK Janusz Banasiak shipped a package to Jeffrey Epstein
JEFFREY E EPSTEIN shipping recipient LARRY VISOSKI Jeffrey Epstein shipped a package to Larry Visoski
JEFFREY E EPSTEIN shipping recipient Peg Upland Jeffrey Epstein shipped a package to Peg Upland
JEFFREY E EPSTEIN shipping recipient Lany VieCeN Jeffrey Epstein shipped a package to Lany VieCeN
JEFFREY E EPSTEIN shipping recipient FLORENA RUEDA Jeffrey Epstein shipped a package to Florena Rueda
PALMS shipping recipient G MAYWELL Palms shipped a package to G Maywell
ShleiNng Deparlment shipping recipient Larry P. Vlsoskl ShleiNng Deparlment shipped a package to Larry P. Vlsoskl
Financial Information
Amounts:273.60-31.1466.68309.14309.14184.85-22.2624.19186.78186.7889.75-8,8842.49122.36122.36309.1184.1128.50-2.061.920.0027.5710.702.000.72-1h712.3517.552.00-2.8117.8515 450,97-24713.9516.502.001.04-2.64161013.350600.64-2.142.0014.05186.7822.50-2.250.001.522.5024.2766252.0032.004.474.6398.011122.38
Transactions:
  • FedEx Express Services Transportation Charges: 273.60
  • Base Discount: -31.14
  • Special Handling Charges: 66.68
  • Total Charges: 309.14
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 9
JEFFREY E EPSTEINGEOFFREY KIRKINIJANUSZ BANASIAKK.SARAUWLARRY VISOSKID.OAKLEYFLORENA RUEDAG MAYWELLLarry P. Vlsoskl
Organizations 3
FedExEPSTEIN INTERESTADVANCED DATA RESEARCH
Locations 10
NEW YORK NYNEW YORK CITY NYISSAOUAll WAROCHESTER MI457 MADISON AVE FL 4301 E 66TH ST APT 11P457 MADISON AVENUE515 LANE ST S STE 2031765 STAR BATT DRIVEPalsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document shows Jeffrey Epstein's FedEx shipping activity and associated costs.
File Info
File Name
EFTA01314518.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.253644
DOJ Source
View on DOJ