EFTA01314639.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-08-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details the charges, discounts, and tracking information for two shipments in August 2005.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
5-543-09539
Date
2005-08-22
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
MANUELA SOTTLER shipper/recipient JEFFREY EPSTEIN Manuela Sottler shipped a package to Jeffrey Epstein.
HASAN TEHAN location LEXINGTON MA Hasan Tehan's location is Lexington, MA
PETER CHEEVER employee LE MESSURIER CONSULTANTS Peter Cheever works at Le Messurier Consultants
Financial Information
Amounts:30.90-8.6614.7837.0215.45-4.331.392.0024.5112.51
Transactions:
  • FedEx Express Services transportation charges
  • Base discount
  • Special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
JEFFREY EPSTEINMANUELA SOTTLERHASAN TEHANPETER CHEEVERJ.GRIBOS
Organizations 2
FedExLE MESSURIER CONSULTANTS
Locations 7
NEW YORK NY 10022-6843LEXINGTON MA 02421 USCAMBRIDGE MA 02139 US457 MADISON AVE FL 4163 CONCORD AVE675 MASSACHUSETTS AVEPitiSbufgh PA 152504461
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document shows Jeffrey Epstein's address and shipping activity.
File Info
File Name
EFTA01314639.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.212691
DOJ Source
View on DOJ