EFTA01314525.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-03-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in March 2005. It details the charges, discounts, and tracking information for multiple shipments, including recipients such as Christine Maxwell and John Kerry.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-417-58276
Date
2005-03-14
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FedEx Customer of FedEx
JEFFREY E EPSTEIN shipping CHRISTINE MAXWELL Jeffrey Epstein sent a package to Christine Maxwell
JEFFREY E EPSTEIN shipping JANUSZ BANASIAK Jeffrey Epstein sent a package to Janusz Banasiak
JEFFREY E EPSTEIN shipping JOHN KERRY Jeffrey Epstein sent a package to John Kerry
JEFFREY E EPSTEIN shipping Peg Ugland Jeffrey Epstein sent a package to Peg Ugland
JEFFREY E EPSTEIN shipping HASAN KHAN Jeffrey Epstein sent a package to Hasan Khan
Notable Quotes 2
You saved 531.48 in discounts this period!
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Financial Information
Amounts:274.15-31.4840.28282.95282.95282.9524.251.64-2.4323A628.602.001.92-28541.75-4.180.00100.0012.602.020.0052.8015151.1414.5417001.21@.7215.4924 402.001.87@.4425233550-3.552.722.000.0036.6732.002.460.00-3.2031.2517.550.001.25-21115.0870.25.2 031.552 0321.7717 00I 21.2.7215.49282.95
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
JEFFREY E EPSTEIND.OAKLEYD.MULLENP.CLARNS.SCHUMAYCHRISTINE MAXWELLB.BAURCNILEJANUSZ BANASIAKKSARALIWJOHN KERRYO. LOVERHASAN KHAN
Organizations 4
FedExROOTS DIRECT.RETURNS DEPTJOHN KERRY KEEPING AMERICAS PREPSTEIN INTEREST
Locations 2
NEW YORK NYPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Details FedEx shipments made by Jeffrey E Epstein, including recipients, dates, and costs.
File Info
File Name
EFTA01314525.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:33.585128
DOJ Source
View on DOJ