EFTA01314912.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-03-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details the charges, discounts, and total amount due for the specified period.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-770-09947
Date
2001-03-19
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN Business J EPSTEIN 8 CO Jeffrey E Epstein is associated with J Epstein & Co, possibly as the owner or an employee.
Financial Information
Amounts:255.05 USD-25.80 USD9.17 USD238.42 USD238.42 USD170.47 USD43.15 USD24.80 USD10.00 USD0.38 USD9.36 USD11.50 USD0.39 USD10.06 USD21$5 USD0.79 USD-219 USD20.45 USD23,30 USD-230 USD21.53 USD20.00 USD0.00 USD0.72 USD.2 CO USD18.72 USD10.00 USD0.36 USD1.00 USD9.38 USD16.50 USD0.00 USD0.55 USD2.64 USD14.41 USD2300 USD681 USD.230 USD21.53 USD055 USD.2.64 USD14.41 USD725 USD000 USD026 USD.0 73 USD6.78 USD25.50 USD0.92 USD23.87 USD11.50 USD0.91 USD• 1.15 USD10.76 USD34.60 USD1.25 USD-3.46 USD32.39 USD2325 USD000 USDD35 USD2480 USD
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 28
JEFFREY E EPSTEINMRS SHERMANERIC GANYALAN SKOWC FOLEYDAVID RODGERSSHANNON DURRANCELARRY VISOSKISTEVE USTERSHANNAIRILEAJOHN ALESSIW.DOULINLAUREN KWOITNERDAVE TURNERPAT CARROLLC.PASOSJ ESPTEINRYAN ROCIOEFJERRY PERKINSLVISOSK1C.CHURCHM.GRIFFINA.SKOWIN.DOULINS.TURNERR ROGC0FJ.MARTINEZ
Organizations 10
FedExPOTTERY BARNTIMCOJ EPSTEIN 8 COTURNER EOUIPMENrT C SIDERISFDX/ARYA STATIONLIMITED INC. THEJEGE INCSTRUCTA.LUNG
Locations 9
NEW YORK NYMEMPHIS INBROOKLYN NYLAKE CITY FLDELRAY BEACH FtFLUSHWG NY1AONTEREY CAWEST PALM BEACH FLSOUTH BOSTON VA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a record of FedEx shipping charges billed to Jeffrey E Epstein.
File Info
File Name
EFTA01314912.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.468035
DOJ Source
View on DOJ