EFTA01314799.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Jan 29.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice detailing shipping charges for account number 1144-2081.6, with multiple shipments originating from Jeffrey E. Epstein to various recipients and locations. The invoice provides a breakdown of transportation and fuel surcharge costs for each shipment.
Metadata
Subject
FedEx Express Invoice
Sender
—
Recipients
—
Document ID
5-679-98815
Date
Jan 29.2001
Illegal Activity
Severity
suspicious
Description
The document shows multiple shipments from Jeffrey Epstein to various individuals and locations. While the shipments themselves don't inherently indicate illegal activity, the pattern of shipments warrants further investigation.
Content Type
first_hand
Relationships 15
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping LAUREN KWINTHER Jeffrey Epstein sent a package to Lauren Kwinther
JEFFREY E EPSTEIN shipping ERIC YANY Jeffrey Epstein sent a package to Eric Yany
JEFFREY E EPSTEIN shipping PEG UOLAND Jeffrey Epstein sent a package to Peg Uoland
JEFFREY E EPSTEIN shipping SHANNCN MERBY Jeffrey Epstein sent a package to Shannon Merby
JEFFREY E EPSTEIN shipping JEFFREY E EPSTEIN Jeffrey Epstein sent a package to Jeffrey Epstein
JEFFREY EPSTEIN shipping JEFFREY E EPSTEIN Jeffrey Epstein sent a package to Jeffrey E Epstein
JEFFREY E EPSTEIN shipping SHANNON HESLY Jeffrey E Epstein sent a package to Shannon Hesly
JEFFREY E EPSTEIN shipping T RITCHIE Jeffrey E Epstein sent a package to T Ritchie
JEFFREY E EPSTEIN shipping TIM RITCHIE Jeffrey E Epstein sent a package to Tim Ritchie
JEFFREY E EPSTEIN shipping ERIC GAM' Jeffrey E Epstein sent a package to Eric Gam'
JEFFREY E EPSTEIN shipping BRENDA COBS Jeffrey E Epstein sent a package to Brenda Cobs
JEFFREY E EPSTEIN shipping DANIEL 0 GIVEN Jeffrey E Epstein sent a package to Daniel 0 Given
JEFFREY EPSTEIN shipping HARRY WEXNER Jeffrey Epstein sent a package to Harry Wexner
DAVE RODGERS shipping BILL SHORT Dave Rodgers sent a package to Bill Short
TIM RITCHIE shipping DAVE RODGERS Tim Ritchie sent a package to Dave Rodgers
Financial Information
Amounts:321.9512.893342412.600.5013.1042.071.6843.75391.6913230.5313.7613.230.5313.76134514.2012390.5012.8058542.3480.8827.451.1D28.5520.920.6421.7617.770.7118.4817.320.6918.016.970.287.2526.321.0527.378.770.359.1217.100.6817.7811.130.0511.5812.390.5012.8e44.771.7946.56334.8412600.5013.1013.1015.970.6416.6128.1010427.1443.75
Public Knowledge
Context
The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 25
LAUREN KWINTHERLARRY VISOSKIJEFFREY E EPSTEINERIC YANYD E WILSONM BROWNERIC GARYPEG UOLANDSHANNCN MERBYZORROT RITCHIEG VINCENTDAVE RODGERSJ.SCHOONERZ DRAM/BRENDA COBSM.VAKEKDANIEL 0 GIVENM.GRIFFINHARRY BELLERHARRY WEXNERR.RUDOLPHTIM RITCHEBILL SHORTB.YVONG
Organizations 15
Federal ExpressFedEx ExpressPALM BEACH NATIONAL BANKNEW OLBONY CONEW ALBANY COMPANYJ EPSTUN 8, COAIMGULFSTREAPA M'S 040THE LIMITED FLIGHT DEPARTMENTINSURED AIRCRAFT WILE SERVICETACONEW ALBANY COMPANYABIGAIL HOUSELAMED INC. THECORPORATE ROTABLE
Locations 17
WEST PALM BEACH FL 33404 USNEW YORK NY 100224939 USPALM BEACH FL 33480 USNEW YORK NY 10022-6809 USNEW ALBANY OH 43054 USSTANLEY tan 87055 USPALM PEACH FL 33480 USNEW YORK NY120224603 USSTANLEY NM 87056 USSAVANNAH GA 31402 USCOLUMBUS OH 43219 USOKLAHOMA CITY 0103189 USLAKE CITY FL 32025 USNEW ALBANY OH 43354 USLAKE WORTH FL 33467 USCOLUMBUS 01 43219.3817 USFORT LAUDERDALE FL 33309 US
Text Analysis
Tone
Informative
Purpose
To provide a detailed invoice for FedEx shipping services.
Significance
This document provides a detailed breakdown of FedEx shipping charges, including information about the sender, recipient, package type, weight, and delivery date. It shows Jeffrey Epstein as the sender for multiple packages.
File Info
File Name
EFTA01314799.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.337704
DOJ Source
View on DOJ