EFTA01314577.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-08-01
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 ending August 1, 2005. It includes a summary of charges, shipment details, and information on how to request adjustments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-506-44038
Date
2005-08-01
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 301 E 66TH ST APT 11P, NEW YORK NY Billing and Shipping Address
JEFFREY E EPSTEIN address 457 MADISON AVE FL 4, NEW YORK NY FOGEM Tax ID address
Notable Quotes 2
You saved 521.84 in discounts this period!
Good News! FedEx Ground has decreased transit limes by one day in 9.174 lanes.
Financial Information
Amounts:197.95-21.8422.47198.58169.00-18.9119.7428.952.7318.000.00100.001.702.0019.9041.00-4.103.872.000.0042.7728502.852 690 0328.3421.001.98-2.1020.8815451.36-2.4714.3426.502.50-25626.35113.55-4.971.64OCO17.228.700.82-8878.6520.251 91-2.0320.13
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
JEFFREY E EPSTEINDOUG SCHOETTLEC MAXWELLJEFF DAVIESJANUSZ SANASIAKDAVE RODGERSD.OAKLEYONSlaIne MaxwellS.JAMESJANUSZ BANASIAKP.DIA2FRED GARCIALARRY MORRISONROSEMARY PITCHERAIGRIFFIN
Organizations 13
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundFedEx ExcessEPSTEIN INTERESTMEDAIRE INC CC MEDSPACO INCBeckmanN.A. PropertyTITAN AVIATION CORPJEGE INCJET AVIATCNTEMPCO AVIATION
Locations 13
NEW YORK NYPALM BEACH FLLOS ANGELES CANEW YORK CITY NYNEW ALBANY OHJACKSONVILLE FLFORT LAUDERDALE RWEST PALM BEACH FLLAKE CITY FLChampaign, IbnoisHarrisburg, PennsylvaniaToledo, OhioPortland, Oregon
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipments billed to Jeffrey Epstein.
File Info
File Name
EFTA01314577.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.664129
DOJ Source
View on DOJ