EFTA01314584.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-08-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice detailing shipping charges, discounts, and fuel surcharges for various shipments. Jeffrey Epstein is listed as the sender or recipient on several of the shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
—
Document ID
—
Date
2005-08-08
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient DOUG SCHOETTLG Shipment from JEFFREY E EPSTEIN to DOUG SCHOETTLG
JEFFREY E. EPSTEIN shipper/recipient Ray Pierce Shipment from JEFFREY E. EPSTEIN to Ray Pierce
JEFFREY E EPSTEIN shipper/recipient KEN WOMAN Shipment from JEFFREY E EPSTEIN to KEN WOMAN
JEFFREY EPSTEIN shipper/recipient JEFFREY E EPSTEIN Shipment from JEFFREY EPSTEIN to JEFFREY E EPSTEIN
MIKE PETERS shipper/recipient narcy lelix Shipment from MIKE PETERS to narcy lelix
LARRY MORRISON shipper/recipient WIRY SOKOL Shipment from LARRY MORRISON to WIRY SOKOL
ERIC GARY shipper/recipient JEFFREY E EPSTEIN Shipment from ERIC GARY to JEFFREY E EPSTEIN
Notable Quotes 2
You saved 543.44 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge 0l12.50% to Ito shprrent.
Financial Information
Amounts:403.85-43.4483.44443.85443.85543.44306.15-32.727294347.07347.0747.004.705.2947.5947.5950.004.025.2149.1949.19443.8518.002.000.001.7019.909.251.042.004.932.0013.3617.30-2.772.001.8218.35159.30-15.9325.0017.922.00180.2051502.004.356.022.0058.1716.50-2 841.7315.5033.003.303.7133.41347.0747.005.294.7047.5047.5017.001.50-2.7215.7833,00ago3.7113.4140.19
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
DOUG SCNOETIGJEFFREY E EPSTEINV.STEFANOVICHRay PierceR.PIERCEKEN WOMANKAREN MOLLIESPOONESMIKE PETERSnarcy lelixO.ROBERTSMARY JONESWIRY SOKOLLARRY MORRISONW.GRIFFINERIC GARYP.DIAZ
Organizations 10
FedExFedEx ExpressFedEx Revenue ServicesRING SUPERKEYSTONE HELICOPTERSIVACO AVIATION SERVICESADVANCED EXCESISE EOUIINAENTTITAN AVIATION CORPJEGEL CO TIMCOLAKE CRYEPSTEN INTESTS
Locations 9
NEW YORK NYUSSTANLEY NMLOS ANGELES CAWEST CHESTER PAPHOENIX A2LAKE CITY FLWHEAT RIDGE COFORT LAUDERDALE Fl
Text Analysis
Tone
Informative
Purpose
To provide a detailed invoice for FedEx services rendered.
Significance
This document provides a breakdown of shipping charges and discounts for FedEx services used by Jeffrey Epstein and others.
File Info
File Name
EFTA01314584.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.759701
DOJ Source
View on DOJ