EFTA01314827.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-02-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing transportation and handling charges for shipments made during the period. It includes information on recipients, locations, and service types used.
Metadata
Subject
Invoke Summary
Sender
FedEx Account Services
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
114420815722842266000002983566
Date
2001-02-19
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Shipping Address MRS SHERMAN MRS SHERMAN is listed as the shipping address for JEFFREY E EPSTEIN
JEFFREY E EPSTEIN Customer FedEx JEFFREY E EPSTEIN is a customer of FedEx
Financial Information
Amounts:314.10488221.07298.3536.82272.6127.502.750.9925.74286 6034.0720.0811.700.421.1710.0517.250.5810.002.7625.0714.500.492.3212.6721.500.7721520.1216500.5526414.0113500452 1611.7954.751.975.4851.2423.750.852.3822.229.650.000.350.979.0332251.1632330.1820.000.862A022.4610.000.000.361.003.3813.750.082.2012.019.250.330.938.6514250.08Z2812.45
Transactions:
  • FedEx Express Saver Package to EMMY TAYLOR
  • FedEx Priority Overnight to JEFFREY EPSTEIN
  • FedEx Standard Overnight to BELLA ALICE
  • FedEx Priority Overnight to CARRY MORRISON
  • FedEx Priority Overnight to NAGEL MANN
  • FedEx Priority Overnight to JAMES HARRISON
  • FedEx Priority Overnight to JOHN
  • FedEx Priority Overnight to MARC LUMBERG
  • FedEx Priority Overnight to GHISLAINE MAXWEL
  • FedEx Express Saver to E TAYLOR
  • FedEx Priority Overnight to JEFFREY EPSTEIN
  • FedEx Standard Overnight to JEFFREY EPSTEN
  • FedEx 2Day to ELILIA
  • FedEx Standard Overnight to ERIC GAMY
  • FedEx 2Day to ERIC GANY
  • FedEx Standard Overnight to DAVE RODGERS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 30
JEFFREY E EPSTEINMRS SHERMANEMMY TAYLORZ ORROBELLAALICEK.VERETTOC FOLEYCARRY MORRISONJAMES HARRISONM LOVEJOHNC.MONTEROMARC LUMBERGG.NIGI4TWINEGHISLAINE MAXWELE TAYLORJ.SPAINJ EPSTEINW.I3OULNERIC GAMYLARRY MORRISONS.MORRISONERIC GANYC.GATELYDAVE RODGERSDAVE ARNOLDJ.REISHERNAGEL MANNC.P0WELL
Organizations 6
FedExBRADBURY & STALINJET AVIATIONN A PROPERTY INCDANIEL SYSTEMS INCMARBLE MODES INC
Locations 5
NEW YORK NYALTADENA, CAPALM BEACH FLVAN NUYS CADallas TX
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services used by Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein during the specified period. It lists recipients and locations of packages sent.
File Info
File Name
EFTA01314827.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.850926
DOJ Source
View on DOJ