Illegal Activity
none
Blackmail
none
Date
Jan 15.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various packages sent from his New York address to different recipients across the US. The invoice covers the period around January 2001 and includes details of transportation and fuel surcharges.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- 5-67941350
- Date
- Jan 15.2001
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | J EPSTEIN 6 CO INC | Jeffrey Epstein is associated with J Epstein & Co Inc. |
| LESLIE H WEXNER | Business | THE LIMITED INC | Leslie Wexner is associated with The Limited Inc. |
| J EPSTEIN 8 CO | Business | JOHNALESSI | John Alessi is associated with J Epstein & Co |
| J EPSTEIN 8 CO | Business | ERIC GANY | Eric Gany is associated with J Epstein & Co |
Financial Information
Amounts:310.6623.64364.3041.621.6614.6211.5504612.0113.230.5313.7610.920.4411.3611.550.4612.0110.710.4311.1137.5739.0712.390.5012.8920120.6410,0031.769170.1910.0629.021.1630.188.770.159.1214.2012390.5512.8929.700.001.1930.8913.230.5313.7618.450.7419.1920.700.6321.5341.620.001.66431814.620.000.5815.20
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 42
JEFFREY E EPSTEINMRS SHERMANLAUREN MINTIERTHOMAS N VICKERSL.GARRISCNERIC GANYDOTTIE WILSONU BRCAVNHARRY BELLERPEG UGUNDG.NIGIONVINEDARREN K INDYKEVICKY GRAYG MYJAMES ROHDRIG ESOJ.ROORIOUEZLESLIE H WEXNERM ANDERSONLODREN KW1NTNERRPLATTT WALKERASH6LAINE MAXWELL5661956BELLAW.00uuNGIDEON KAUFMANG.KAUFMANTOUAJ BEUTLER13.LYNNJACK LEVEYH.NUNEMAKERJOHN ALESSILOIAZRICK PUIGJ.IXAZIODAVE RODGERSTIM RITCHIEN.LEATHERS.DAVIOSOHJCNEvriamECAROL SULIYANMARIE
Organizations 18
FedExTHOMAS VICKERS INVESTMENTSJ EPSTEIN 6 CO INCPAL1A BEACH NATIONAL BANK a TRUN A POPERTY INCJ EPSTEIN 8 CO INCTHE PRIZE FOR PROMISEROCOCONEVIALBANY PROPERTY INCASH6LAINE MAXWELLZORRO RANCHINVESTMENT PROPERTY EXCHANGESJACK LEVEY ATTORNEY AT LAWJ ESPSTEIN a CONORTAXTHE LIMITED FLIGHT DEPARTMENTSTHE LIMITED INCZECCA MIRROR a GLASS
Locations 13
NEW YORK NYENGLEWC00 COPALM BEACH FLNEW ALBANY OHWASHINGTON DCTUCKAHOE NYSTANLEY NMASPEN COPORTLAND ORCOLUMBUS OHWEST PAW BEACH FLOAHANNA OHBRONX NY
Financial Entities 1
PAL1A BEACH NATIONAL BANK a TRU
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein and his associated entities.
File Info
- File Name
- EFTA01314760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.206659
- DOJ Source
- View on DOJ