Illegal Activity
none
Blackmail
none
Date
2001-05-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, dated May 14, 2001. It details transportation charges, discounts, and special handling charges for various shipments.
Metadata
- Subject
- Invoice Summary May 14. 2001
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5.818.60605
- Date
- 2001-05-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | PALM BEACH NATIONAL BANK | Jeffrey Epstein is the recipient of a FedEx package sent to Palm Beach National Bank |
| JEFFREY E EPSTEIN | recipient | SHUTTERS Cc THE BEACH | Jeffrey Epstein is the recipient of a FedEx package sent to Shutters Cc The Beach |
| JEFFREY E EPSTEIN | recipient | STARLIGHT CHILORENS FNOTNCAL | Jeffrey Epstein is the recipient of a FedEx package sent to Starlight Childrens Fnotncal |
| JET AVIATION | customer | ROGOW SHIPPING DEPARTMENT | Jet Aviation is the recipient of a FedEx package sent from Rogow Shipping Department |
| HAD AE FIO SYSTEMS 11C | customer | EMYlet | Had Ae Fio Systems 11C is the recipient of a FedEx package sent from Emylet |
Financial Information
Amounts:191.50-23.0720.74189.17153.00-19.2219.35153.1338.50-3.851.3936.0416.50-2.640.5514.4116.7510.00-2.680.5624.6310.001.50-1.000.3610.8617.25-2760.5815.0721.00-2.100.7619.6630.25-3.031.0928.3126.502.50-276asis300.0027.3014.75-2 360.5012.8925.50-2.550.9223.871380-1.300A712.17
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 10
Organizations 9
FedExPALM BEACH NATIONAL BANKBRADBURY STAMM CONSTRUCTIONEPSTON INFORESYSFURNITURE MASTERSSTARLIGHT CHILORENS FNOTNCALJET AVIATIONHAD AE FIO SYSTEMS 11CJEOE INC.
Locations 3
Memphis TNSTANLEY NMUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services provided to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01314981.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.184071
- DOJ Source
- View on DOJ