EFTA01314665.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-09-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and fuel surcharges for both FedEx Express and Ground services. The total amount due is $834.48 for the period ending September 19, 2005.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
—
Document ID
5-590-64683
Date
2005-09-19
Relationships 10
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping TED WAITT Jeffrey Epstein shipped packages to Ted Waitt
JEFFREY E EPSTEIN shipping Eric Nonacs Jeffrey Epstein shipped packages to Eric Nonacs
JEFFREY E EPSTEIN shipping KATE BALERUD Jeffrey Epstein shipped packages to Kate Balerud
JEFFREY E EPSTEIN shipping JANUSZ BANASIAK Jeffrey Epstein shipped packages to Janusz Banasiak
JEFFREY E EPSTEIN shipping WAIT T Jeffrey Epstein shipped packages to Wait T
JEFFREY E EPSTEIN shipping LES WEXNER Jeffrey Epstein shipped packages to Les Wexner
Jay Otnn shipping JEFFREY E. EPSTEIN Jay Otnn received a package from Jeffrey E. Epstein
ALAN COOK shipping COTOS AIRCRAFT CABINETS Alan Cook shipped a package to COTOS AIRCRAFT CABINETS
CANON BUSINESS SOLUTIONS shipping SUPPLIES CANON BUSINESS SOLUTIONS shipped a package to SUPPLIES
KEYSTONE HELICOPTER shipping LARRY VISOSKI KEYSTONE HELICOPTER shipped packages to LARRY VISOSKI
Notable Quotes 2
You saved 561.04 in discounts this period!
Fuel Surcharge FedEx has applied a ruel surcharge 0113.00% le this siscrneet
Financial Information
Amounts:561.15-61.04101.28601.39138.9294.17233.09834.48561.04543.20-55.4393.4858.19-5.617.8085.801.26196.6023.001.9713.35-2.141.4618.251.902.00-1.6375.0012.502.008.7838.754.53-3.6811.301.132.001.322.0317.00-2.721.8618.552.03-2.9721.75-2.182.541.2534.25-3.434.0194.11
Transactions:
  • FedEx Express Services Transportation Charges: 561.15
  • Base Discount: -61.04
  • Special Handling Charges: 101.28
  • Total Charges: 601.39
  • FedEx Ground Services Base Charges: 138.92
  • Other Charges: 94.17
  • Total Charges: 233.09
  • TOTAL THIS INVOICE: 834.48
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 21
JEFFREY E EPSTEINTED WAITTEric NonacsJ.MULERB ERGERCalvaryKATE BALERUDG MAXWELLJ.RUEDAJANUSZ BANASIAKL.ROMANWAIT TP.PETERSONLES WEXNERG.SEKYESEJay OtnnK.GARLANDALAN COOKM.COTOFLORCIRALARRY VISOSKI
Organizations 8
FedExEPSTEIN INTERESTSOttite 01 Fremont ChaimLIMITED BRANDSFight Slag Aircraft Sva Inc.COTOS AIRCRAFT CABINETSCANON BUSINESS SOLUTIONSKEYSTONE HELICOPTER
Locations 17
NEW YORKNEW YORK NYNEW YORK CITY NYBURLINGTON NJCOATESVILLE PASINGER ISLAND FlJACKSONVILLE FLBROOKI.ET GAGANANNA 0/1301 E 66TH ST APT 11P457 MADISON AVE FL 43 LIMITED PARKWAY14821 Wong° Drive807 HWY 80 WEST300 COMMERCE SCUARE BLVD1131 PINE POINT ROAD116 EAST 65TH ST
Text Analysis
Tone
Informative
Purpose
This document is an invoice from FedEx to Jeffrey Epstein, detailing shipping charges and discounts for FedEx Express and Ground services.
Significance
This document provides a detailed breakdown of shipping costs incurred by Jeffrey Epstein, offering insight into his logistical activities and spending habits.
File Info
File Name
EFTA01314665.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.427995
DOJ Source
View on DOJ