EFTA01314931.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-03-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details charges, discounts, and provides information about changes to FedEx policies.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-770-41968
Date
2001-03-26
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 affiliation J EPSTEIN 8 CO Jeffrey Epstein is associated with J EPSTEIN 8 CO.
Notable Quotes 2
You saved $14.38 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:107.75-14.383.7397.1097.10397.1093.75-12.143.2984.8714.00-2.240.4712.2313.500.45-2.1811.7026.750.96-2.6825.0321.000.78-2.1010.6616.750.56-2.6814.6315.750.53-2.5213.7614.000.47-2.2412.23
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
JEFFREY E EPSTEINMRS SHERMANLAUREN K1YINThERPETER H BETTIW.DOULINBELLADAVE RODGERSPAI RITCHIE
Organizations 3
FedExJ EPSTEIN 8 COLIMITED INC, THE
Locations 3
NEW YORK NYPALM BEACH FLMemphis TN
Text Analysis
Tone
Informative, transactional
Purpose
To bill Jeffrey E Epstein for FedEx shipping services.
Significance
Shows shipping activity associated with Jeffrey Epstein and his address.
File Info
File Name
EFTA01314931.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.734611
DOJ Source
View on DOJ