EFTA01314568.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-04-25
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, discounts, and fuel surcharges for various shipments in April 2005. The total amount due is $281.35.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-490-49755
Date
2005-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address EPSTEIN INTEREST JEFFREY E EPSTEIN's address is listed as EPSTEIN INTEREST
Financial Information
Amounts:290.30-30.9922.04281.35281.35530.99202.9578.40202.9578.40281.3515.95.2 551.1435.503.550.002.7235.502.723.5514.301.096500-6.504.9715501.18.2.6427.252.08.2.7370.75541.7089.55-0.960.73
Transactions:
  • FedEx Express Services transportation charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Courier Pickup Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 11
JEFFREY E EPSTEINL.ROMANJOHN LANOSCHULTZL MORRISONDEREK GOSSETTD.BROOKSJ.RENNAD.OMG.EYBILL HAMMONDP.PATRICK PRATTS.SCHAMAY
Organizations 10
FedExFedEx Kinko sEPSTEIN INTERESTMILLION AIR AVIATIONCENTURION MISA D G WUNT INCPalm Beach MolotcycleesNA. PropertyBanyan M Service, Inc.WILLARD INTERCONTINENTAL HOTEL
Locations 11
NEW YORK NY457 MADISON AVEORh1ONO BEACH FLNEW YORK CITY NYTETERBORO NJMCKINNEY TXJMIACA NYWEST PALM BEACH Fl.NEW ALEtANY CHFORT LAUDERDALE FLWASHINGTON DC
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipments associated with Jeffrey Epstein.
File Info
File Name
EFTA01314568.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.226615
DOJ Source
View on DOJ