EFTA01314560.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 18.2005
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, detailing shipping charges and destinations for various shipments. The invoice includes information on transportation charges, discounts, special handling charges, and fuel surcharges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-477-80823
Date
Apr 18.2005
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN shipping Paula Weber Shipment sent to Paula Weber
JEFFREY E. EPSTEIN shipping Peg Upland Shipment sent to Peg Upland
JEFFREY E. EPSTEIN shipping ABIGAIL WEXNER Shipment sent to Abigail Wexner
JEFFREY E. EPSTEIN shipping DEREK GOSSETT Shipment sent to Derek Gossett
JEFFREY E. EPSTEIN shipping G MAXWELL Shipment sent to G Maxwell
JANUSZ BANASIAK shipping JEFFREY E EPSTEIN Shipment sent from Janusz Banasiak to Jeffrey E Epstein
Financial Information
Amounts:242.40-28.4030.18244.18244.18223.85-25.4328.86227.28227.2818.55-2.971.3216.9016.90244.1816.50-2 642031 1817.0415.45-2.471.1014.0838.762.96-3.0837.8329.50-2.152.180.0027.8338.750.002.96-3.8837.83125D-1.250.9612.2111.30-1.132.000.862.0315.0311.50-1.150.680.002.0013.231860I 33203-2 9820320.9532.00-3.202.450.00227.28HISS0001.32-2.9716.9016.90
Transactions:
  • Transportation Charges: 242.40
  • Base Discount: -28.40
  • Special Handling Charges: 30.18
  • Total Charges: 244.18
Public Knowledge
Context
Details of Epstein's spending and shipping activities could be of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
JEFFREY E EPSTEINPaula WeberP.MINKLERPeg UplandD.OAKLEYJ.SCHICHTERJANUSZ BANASIAKS.GRIFFISABIGAIL WEXNERJ.WALLMORRISONDEREK GOSSETTR.WEBBG MAXWELLF.L THOMASLROMANMMARTINEZ
Organizations 3
FedExFedEx Kinko'sCenturion MIS
Locations 7
NEW YORK NYLAKE WORTH FLNEW ALBANY OHOWATONNA SANSTANLEY NMMCKINNEY TXPALM BEACH FL
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detail of FedEx Express shipments to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges and destinations associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01314560.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.297084
DOJ Source
View on DOJ