EFTA01314535.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-03-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and discounts for the period of March 21, 2005. It includes information about various shipments, their destinations, and associated costs.
Metadata
Subject
Invoice Summary Mar 21, 2005
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-429-67068
Date
2005-03-21
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Epstein is a customer of FedEx, receiving invoices for shipping services.
EPSTEIN INTEREST location 457 MADISON AYE 4FL Address of Epstein Interest
Notable Quotes 2
You saved $13.01 in discounts this period!
Did you realize that FedEx Ground offers a cost-saving soknion for your multiple-package shipments?
Financial Information
Amounts:97.90-13.0118.71103.60103.60103.6054.557.569.9956.9856.9824.80-2.487.4029.7229.7218.55-2.971.3216.9016.9010.0111.30-1.130.8815.0316.501.1815.0411.551.32-2.9716.9024.80-2.483.501.9029.7218.55-2.971.3216.90
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 12
JEFFREY E EPSTEINELISABETH MAXWELLJ DAYLEF.MEDADAVE RODGERSLARRY VISOSIOLAURENDARRENJEN DOYLE G MAXWELLS.KELLERJANUSZ BANASIAKK.SARAUWAnna
Organizations 6
FedExFedEx Revenue ServicesATLANTIC AVIATION FRONT DESKN Y STRATEGY GROUPSIS LAKE STS STEEPSTEIN INTEREST
Locations 4
NEW YORK NYCHICAGO LKIRKLAND WAPALM BEACH FL
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Details FedEx shipping charges for Jeffrey Epstein.
File Info
File Name
EFTA01314535.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:51.257335
DOJ Source
View on DOJ