EFTA01314780.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-01-22

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:40

Summary

This document is a FedEx invoice for account number 1144-2081-6, detailing shipping charges for various shipments made during the period. The invoice includes information such as transportation charges, fuel surcharges, handling fees, sender, recipient, and destination for each shipment.

Metadata

Subject: Invoice Summary
Sender: FedEx
Recipients: —
Document ID: 5-679-80030
Date: 2001-01-22

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	Business	J EPSTEIN a CO INC	JEFFREY E EPSTEIN is associated with J EPSTEIN a CO INC
J EPSTEIN a CO INC	Business	AMERICAN YACHT HARBOR	J EPSTEIN a CO INC sends packages to individuals at AMERICAN YACHT HARBOR
LSJ LLC	Location	AMERICAN YACHT HARBOR	LSJ LLC is located at AMERICAN YACHT HARBOR

Financial Information

Amounts:2.872.622.0098.012 968 632.9631.681.3867.241.748.62671.6519.49691.14519.5911.25528.8766.8850.0241.001.6440.501.6250.0025.001.0085303.4266.122.64294.02117653.802.1534.501.38345035.8879.503.18258425.501.0247.4011097.37399129295.1734.501.3889.393.5840.501.6253.602.1525501.02109.344.37500.0080.081.80320174.8025.001.0066.122.6424.7025.801.0041.001.6416.150.36113334.5370.772.8334.700.69948678.9674.6729.90-2.9025,001.0066.12an105.352.40588.004.2114250 3116.1503616.15026

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealings

People 70

JEFFREY E EPSTEIN ANN DAWESSON S.USANNA TORNSTEDT JAME SAUSTICH LADY GHSISTME MAXWELL S.SMITH JOHN ALESSI JOANNE SURTO C.RCGERS MILES ALEXANDER K.KEOLLG PAMELA BOULET JINOESNA LARRY VISOCK B.RODERICK THE OUCHERS OF YORK EUTENLA 8 BEATRICE GILES ALEXANDER ERIC GARVEY JEANNE BRENNAN J.CORNELOUS SUZIE DOLBY ERIC OANY JEANNE FIREMAN L.CASEY LINDA PINTO .SALIMA ALBERTO PINTO SAUNA J.MELUCCI JEROME BRENNCN O.BLYDEN C FOLEY SIAM NM R HENDRICKSON JEAN HUGUEN SALINE CAROLYN GFtAVtSSE .DEBEAUVILLE J.EIFtENAN LARRY JENSCN TPA COCK JOHN & LEA-ANNE ALEXANDER MILES 8 CATHY ALEXANDER LISA MERCER TIM COOK B.MAYES K VAUGHAN EDWARDS ERICIAISS MAXWELL W.DOULIN NIKKI DENNISON FARRAR F..VAN WYK JOHN ALEXANDER D.DARCE C VAUGHAN EDWARDS S.SMITH TIM WILKS Al. MELLOR MICHELLE HOMEWOOD s.stArni L DS MMES ALEXANDER SHANE WOOD JOSE INU.C.BARICER KEN C.REIMAM TURNER C.GATILY

Organizations 19

JEFFREY E EPSTEINFedExJ EPSTEIN a CO INCICON MEDIALABFINANCIAL TRUST COKARIN MODELSAMERICAN YACHT HARBORLSJ. LLCFINANC1LA TRUST COMPANY INCUS EPA COLIPICANESMITH BROS CONTRACTING EOUIPTHE LIMITED. INC.CESCOREINES EXPRESS FREIGHT LTDRIBTEC LTDJONESBOROTRACTOR SALESWW GRANGER INCAUTOMOTIVE SERVICE EQUIPTURNER OUTDOOR SERVICES

Locations 19

NEW YORK NYSTOCKHOLMMemphis TNYASTMANNACETONST THOMASPARISLONDONLITTLE STJAMESVIRGIN ISLANDSSANDY UTJONESBORO ARDEL MY BEACH FLBOISE IDWALLINGFORD CTWEST PALM BEACH FLCAPE TOWNGREEN POINTSOUTH KAMP TONMIAMI FL

Text Analysis

Tone: Informative
Purpose: This document is a FedEx invoice detailing shipping charges for account number 1144-2081-6.
Significance: The document provides a detailed breakdown of shipping costs, including transportation charges, fuel surcharges, and handling fees, for various shipments made during the specified period. It lists the sender, recipient, destination, and other relevant information for each shipment.

File Info

File Name: EFTA01314780.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:59.577392
DOJ Source: View on DOJ