EFTA01314867.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 12.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees for various shipments made during the billing period. It includes information on recipients, locations, and tracking IDs for each package.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-72347205
Date
Mar 12.2001
Relationships 18
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Billing Address MRS SHERMAN MRS SHERMAN is listed as part of the billing address for JEFFREY E EPSTEIN
ERIC GAMY Shipper/Recipient JEFFREY E EPSTEIN ERIC GAMY sent a package to SHANNON HESLY at ZORRO RANCH via JEFFREY E EPSTEIN's FedEx account.
JEFFREY E EPSTEIN Shipper/Recipient ASTRID LTD JEFFREY E EPSTEIN sent a package to ASTRID LTD.
BOVIIE MALLSCal Shipper/Recipient PAW BEACH NATIONAL BANK TRUST BOVIIE MALLSCal sent a package to PAW BEACH NATIONAL BANK TRUST via JEFFREY E EPSTEIN's FedEx account.
JOHN ALOSSI Shipper/Recipient J EPS1EIN & CO JOHN ALOSSI sent a package to ERIC GARY at J EPS1EIN & CO via JEFFREY E EPSTEIN's FedEx account.
DOUG SCHOETT1G Shipper/Recipient ZORRO RAVI DOUG SCHOETT1G sent a package to ZORRO RAVI via JEFFREY E EPSTEIN's FedEx account.
E TAYLER Shipper/Recipient ZORRO RANCH E TAYLER sent a package to ZORRO RANCH via JEFFREY E EPSTEIN's FedEx account.
E TAYLER Shipper/Recipient HOWARD GARDNER E TAYLER sent a package to HOWARD GARDNER at HARVARD UNIVERSITY via JEFFREY E EPSTEIN's FedEx account.
E TAYLER Shipper/Recipient NATHAN MYHRVOLO E TAYLER sent a package to NATHAN MYHRVOLO at INTELLECTUAL VENTURES via JEFFREY E EPSTEIN's FedEx account.
E TAYLER Shipper/Recipient KELLY SPAN E TAYLER sent a package to KELLY SPAN via JEFFREY E EPSTEIN's FedEx account.
DAVID RODGERS Shipper/Recipient DENISE BADGER DAVID RODGERS sent a package to DENISE BADGER at INSURED AIRCRAFT TITLE SERVICE via JEFFREY E EPSTEIN's FedEx account.
SONYA 0 JOHNSON Shipper/Recipient UNITED STATES COAST GUARD SONYA 0 JOHNSON sent a package to UNITED STATES COAST GUARD via JEFFREY E EPSTEIN's FedEx account.
IMRC LUNDBERG Shipper/Recipient N A PROPERTY IMRC LUNDBERG sent a package to N A PROPERTY via JEFFREY E EPSTEIN's FedEx account.
JEFFREY E EPSTEIN Shipper/Recipient JEFFREY GUS1EIN JEFFREY E EPSTEIN sent a package to JEFFREY GUS1EIN.
JOHN ALOSSI Shipper/Recipient N A PROPERTY NC JOHN ALOSSI sent a package to MARC LUMBER° at N A PROPERTY NC via JEFFREY E EPSTEIN's FedEx account.
DAVE RODGERS Shipper/Recipient BELLA TSUKERMAN DAVE RODGERS sent a package to BELLA TSUKERMAN via JEFFREY E EPSTEIN's FedEx account.
ILLEGIBLE Shipper/Recipient J EPSTEIN 8 CO An illegible sender sent a package to BELL at J EPSTEIN 8 CO via JEFFREY E EPSTEIN's FedEx account.
JEFFREY E EPSTEIN Shipper/Recipient J EPSFEIN 8 CO JEFFREY E EPSTEIN sent a package to J EPSFEIN 8 CO.
Notable Quotes 2
You saved $53.59 in discounts this period!
Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment.
Financial Information
Amounts:489.9053.5937.45473.76464.4051.0436.53449.8925.502550.9223.8716.750.562.6814.637.000.2510.000.7016.5516.50ASS2.6414.4135000001. 2635032.7611250.401.1310.5231.001.123.1020.0220.500.7419.1931.939450.350.979.0316.750.601.66142522512.4514.500.4923212.6761.002.206.1057.1032.251.1810.003.2340.18111.500.004.0111.15104.360.4622610.000361.000.3611.250.401.1310.52449SS25.500.922.5523.872327
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 17
JEFFREY E EPSTEINMRS SHERMANERIC GAMYSHANNON HESLYG.GINSBERGJOHN ALOSSIDOUG SCHOETT1GE TAYLERHOWARD GARDNERNATHAN MYHRVOLOKELLY SPANDAVID RODGERSDENISE BADGERSONYA 0 JOHNSONIMRC LUNDBERGJEFFREY GUS1EINBELLA TSUKERMAN
Organizations 8
FedExJ EPS1EIN & COPAW BEACH NATIONAL BANK TRUSTHARVARD UNIVERSITYINTELLECTUAL VENTURESUNITED STATES COAST GUARDN A PROPERTYINSURED AIRCRAFT TITLE SERVICE
Locations 14
NEW YORKNEW YORK NY457 MADISON AVEZORRO RANCH49 ZORRO RANCH RDSTANLEY NMFLUSHING NYPAW BEACH FLCAMBRIDGE MABELLEVUE WAFALLING WATERS WVNEW ALBANY OHPALM BEACH FLMemphis TN
Financial Entities 1
PAW BEACH NATIONAL BANK TRUST
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 shipping charges incurred by Jeffrey E Epstein through his FedEx account. It lists recipients, locations, and costs associated with each shipment.
File Info
File Name
EFTA01314867.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.795826
DOJ Source
View on DOJ