EFTA01314553.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-04-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments. The invoice includes information such as tracking IDs, sender/recipient details, transportation charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-453-48452
Date
2005-04-04
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
DOUG SCHOETTLE shipper/recipient JEFFREY E EPSTEIN Doug Schoettle is listed as the sender of a package to Jeffrey E Epstein.
JANUSZ BANASIAX shipper/recipient EPSTEIN INTEREST Janusz Banasik is listed as the sender of a package to Epstein Interest.
Financial Information
Amounts:1180 $534.66303.15-34.6632.80301_29301.295301.29284.60-31.6931.48284.3918.53.2.971.3216.9011.70I.170.900.0011.4328502.18-2.852.0029.8311.30-1.132.000.862.0015.0316501.18.26415.048.25-0.830.630.00&OS31750.002.96agg37.8379.000.00.7906.042.0070.1453.50-5.354.090.0052.2418.55-2.971.3216.60111.551.32-2.972.0018.9018.550.001.32-2.9718.90
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
JEFFREY E EPSTEINR CANALESMANUEL ASTOTTERDOUG SCHOETTLEE.PSTEIND.SWOPEESMANDALSJANUSZ BANASIAXLF1CMANJEN DON WCHRISTINE MAXWELLJ.FREEMANPATRICKP.POUPARTMAMUCHO STOLTERH MUCINSKAK.SAURON
Organizations 4
FedExALUM DISIRIBUTICN CENTEREPSTEIN INTERESTVECTORLAS SEFRET
Locations 8
NEW YORK NYGILROY CAPALM BEACH FLNEW YORK CITY NYWEST PALM BEACH FLCOLUMBUS OHOAKLAN) CAPittsburgh PA
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 transportation costs, discounts, and special handling fees. It also lists the sender and recipient information for each shipment.
File Info
File Name
EFTA01314553.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.645067
DOJ Source
View on DOJ