EFTA01314820.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-02-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services. It details various shipments, their destinations, and associated charges, totaling $356.12.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-722-24322
Date
2001-02-06
Relationships 8
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient J.ALESSI FedEx shipment
JEFFREY E EPSTEIN shipper/recipient ERIC OANY FedEx shipment
JEFFREY E EPSTEIN shipper/recipient MARC LUONBERO FedEx shipment
JEFFREY E EPSTEIN shipper/recipient DOTTIE WLLSON FedEx shipment
JEFFREY E EPSTEIN shipper/recipient JEFFREY FIPSTEIN FedEx shipment
JEFFREY E EPSTEIN shipper/recipient CIMBERLY GAUHDO FedEx shipment
JEFFREY EPSTEIN shipper/recipient JEFFREY E EPSTEIN FedEx shipment
JEFFREY E EPSTEIN shipper/recipient I I FedEx shipment
Financial Information
Amounts:323.1932.93356.12 USD53.28 USD30.88 USD46.56 USD13.76 USD9.12 USDS23.96 USDS30.89 USD59.20 LISD25.97 USD30.80 USD31.56 USD356.12 ISSD
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 14
JEFFREY E EPSTEINMRS SHERMANJ.ALESSIERIC OANYJOHN ALESSIMARC LUONBEROR.PLATTBELLADOTTIE WLLSONW.DOULNMALESSICIMBERLY GAUHDOA.LESSIZORRO
Organizations 5
FedExJ EPSTEIN & CO INCN A PROPERTY INCPALM BEACH NATIONAL BANK it TRUJ EPSTEIN & CO
Locations 7
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYPALM BEACH FL 334806525 WEST CAMPUS DUAL 105, NEW ALBANY OH 43354125 WORTH AVE, PALM BEACH FL 33480358 EL BULLO WAY, PALM BEACH FL 3348049 ZCRRO RANCH RD, STANLEY NIA 87056
Financial Entities 1
PALM BEACH NATIONAL BANK it TRU
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Details FedEx shipping activity for Jeffrey Epstein's account.
File Info
File Name
EFTA01314820.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.720970
DOJ Source
View on DOJ