EFTA01314592.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 15, 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 Epstein, detailing shipping charges, discounts, and special handling fees for various shipments in August 2005. The total amount due is $546.32.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-530-26724
Date
Aug 15, 2005
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY VISOSKI location ZORRO RANCH Larry Visoski is associated with Zorro Ranch.
Financial Information
Amounts:488.65-51.03108.70546.32546.32447.4098.9212.17134.3520.0734.628.7160.7532.4017.5762.0164.7527.8271.23
Transactions:
  • Shipping charges
  • Base discount
  • Special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
JEFFREY E EPSTEINR.RICHAA0LARRY VISOSKIG WHITEJ.NIGHTWINE&ERNSTGOVENOR &LL & BARBARA RICHARDJANUSZ BANASIAKL.ROMANREAGANT.SOLTISCHARLES WEBBDavid RodgersP.RODGERS
Organizations 7
FedExFedEx Revenue ServicesFedEx Express ServicesEPSTEIN INTERESTEPSTEIN INVESTMENTSHERITAGE AVIATION SERVICESMEDSPACE
Locations 14
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843301 E 66TH ST APT 11P, NEW YORK NY 10021.6217 USSTANLEY NM49 ZORRO RANCH RD, STANLEY NM 87056 USNEW ALBANY OH8000 Walton Parkway, NEW ALBANY OH 43054 USLAKE WORTH FL7318 Heathley Drum, LAKE WORTH FL 33467 USSANTA FE NA187501 USGRAND PRAIRIE TX2617 AVAITION PARKWAY, GRAND PRAIRIE TX 75052 USPHOENIX AZ23610 N 20TH DR, PHOENIX AZ 85027 US
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein.
File Info
File Name
EFTA01314592.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.447163
DOJ Source
View on DOJ