EFTA01314643.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-08-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, dated August 29, 2005, detailing shipping charges and destinations. It includes a summary of charges, discounts, and detailed information about each shipment, including tracking IDs, service types, and recipient information.
Metadata
Subject
Invoice Summary Aug 29, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
5-556-31865
Date
2005-08-29
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN Sender PALM BEACH MARINE CONSTRUCTION Douglas Schoettle of Palm Beach Marine Construction sent a package from Jeffrey Epstein's address.
JEFFREY EPSTEIN Recipient TRILATERAL COMMISSION A package was sent to Thomas Foley at the Trilateral Commission from Jeffrey Epstein's address.
JEFFREY EPSTEIN Recipient AMERICAN MEDIA A package was sent to Davo Pecker at American Media from Jeffrey Epstein's address.
JEFFREY EPSTEIN Recipient HARVARD UNIVERSITY Packages were sent to Steve Kosslyn at Harvard University from Jeffrey Epstein's address.
Financial Information
Amounts:388.95-46.48110.80453.27453.27370.35-415010825435.70435.7018.601.9517.5717.57453.2770.106.620.00-7.0112.5010.0092.2132.30-3.233.6332.7018.55-2 971.9517.531525-1.632.001.83125030.9542002.0012504.73-4.2057AS11.450.001.2010.8220.25-2.0312.502.280.0033.0053.500.00-5.358.021.2555.4211550.001.95-2.9717.5313351.40-2.1912.6118.75-2.681.76152329.50-21353.210.0028.8615.462.00.2.472.001.6218.6013.351.4012.61435.7018.601.95-2.9817.5717.57
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Courier Pickup Charge
  • Saturday Pickup
  • Address Correction
  • Residential Delivery
  • Delmont Area Surcharge-Canute/cal
Public Knowledge
Context
The document details shipping activity to various individuals and organizations, which could be of interest to media outlets investigating Jeffrey Epstein's network.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 25
JEFFREY E EPSTEINILSANTIAGODAVE RODGERSM.STAT1ERDOUGLAS SCHOETTLEV.SARKtE.PSTEINDavid AlenV.JOHNSONTHOMAS FOLEYM ANNJANUSZ BANASIAKL ROMANHOWARD GARDNERR,FRASERGARY BLANCR.SCROGGINSDAVO PECKERII.00111elan DeishontaO.ERSHOWITZSTEVE KOSSLYNB.BONTEMPOWAD HONNAR.UORALES
Organizations 8
FedExFedEx Kinko sI/EDAIRE INCGO I/EDSPACE INCPALM BEACH MARINE CONSTRUCTIONTRILATERAL COMMISSIONAMERICAN MEDIAHARVARD UNIVERSITY
Locations 10
Pittsburgh PANEW YORK CEIY,NYPHOENIX A2WEST PALM BEACH FLPALM BEACH FLCROPTCN MDWASHINGTON DCCAMBRIDGE MASANTA FE NMBCCA RATON FL
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detailed breakdown of FedEx shipping charges to Jeffrey E Epstein.
Significance
This document provides a detailed record of FedEx shipping activity associated with Jeffrey Epstein's account, including destinations, dates, and costs. It shows frequent shipments to various individuals and organizations.
File Info
File Name
EFTA01314643.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.703763
DOJ Source
View on DOJ