EFTA01314988.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-05-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments made during the billing period. The invoice includes a breakdown of charges by recipient and sender, along with tracking IDs and delivery information.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-818-93099
Date
2001-05-21
Relationships 16
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Billing/Shipping Address MRS SHERMAN MRS SHERMAN is listed as the shipping address for JEFFREY E EPSTEIN's FedEx account.
JEFFREY E EPSTEIN Shipping HAMAN & HARRY WEXNER JEFFREY E EPSTEIN sent a package to HAMAN & HARRY WEXNER
JEFFREY E EPSTEIN Shipping LOO COCK JEFFREY E EPSTEIN sent a package to LOO COCK at PACIFIC CAPITAL GROUP
JEFFREY E EPSTEIN Shipping PETER H BETTI LAUREN KWINTNER sent a package from JEFFREY E EPSTEIN to PETER H BETTI at H BETTI INDUSTRIES NC
JEFFREY E EPSTEIN Shipping PATRICIA TUGGER LAUREN KWINTER sent a package from JEFFREY E EPSTEIN to PATRICIA TUGGER at LAFLIN LIEUWEN TUCKER PARK
JEFFREY E EPSTEIN Shipping EMMY TAILER EMMY TAILER sent a package to JEFFREY E EPSTEIN
JEFFREY E EPSTEIN Shipping SNLY IU.EGSLE sent a package from JEFFREY E EPSTEIN to SNLY
JEFFREY E EPSTEIN Shipping BELLA SHMINOL sent a package from JEFFREY E EPSTEIN to BELLA at EPSTEIN INTERESTS
JEFFREY E EPSTEIN Shipping BENJAMIN SHATRUN E CANT sent a package from JEFFREY E EPSTEIN to BENJAMIN SHATRUN at MERCEDES BENZ OF MIAMI
JEFFREY E EPSTEIN Shipping ERIG GARY JOHN ALESSI sent a package from JEFFREY E EPSTEIN to ERIG GARY at J EPSTCIN & CO
JEFFREY E EPSTEIN Shipping LIR CRC GANDY LARRY MORMON sent a package from JEFFREY E EPSTEIN to LIR CRC GANDY at NY STRATEGY GROUP
JEFFREY E EPSTEIN Shipping PETER H SETT LAUREN KW1NTNER sent a package from JEFFREY E EPSTEIN to PETER H SETT at H BETTI INDUSTRIES INC
JEFFREY E EPSTEIN Shipping MARC LUNBERG JILL WOGS sent a package from JEFFREY E EPSTEIN to MARC LUNBERG at WA PROPERTY INC
JEFFREY E EPSTEIN Shipping MIE JIU. MAOOS sent a package from JEFFREY E EPSTEIN to MIE
JEFFREY EPSTEIN Shipping ROSEMARY PITCHER ROSEMARY PITCHER at JET AVATION sent a package to JEFFREY EPSTEIN at J. EPSTEIN & CO.
LARRY MORRISON Shipping RICHARD CADY RICHARD CADY at LIMITED INC. THE sent a package to LARRY MORRISON at JECIE INC STE IN
Financial Information
Amounts:312.10-37.4213.98288.66288.66282.75-33.5012.97262.3229.25-3.921.0126.30262428.75-2181.0328.0017.25-2.760.5815.0711.50-1.840.3910.0516.75-2.880.5614.6350.101.50-5.011404&.3024.75-2.480.0923.1610.00-1.000.360.3614.25-2.200.4812.4535.00000-3.501.2632.768.000800.297.4911.5010.0510.001.500.3610.8615.50-2.480.5213.5429.50-2.951.0627.6116.50-2.640.5514.4112.75-1.280.4611.9326.34
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 25
JEFFREY E EPSTEINMRS SHERMANHAMAN & HARRY WEXNERLOO COCKLAUREN KWINTNERPETER H BETTIPATRICIA TUGGEREMMY TAILERIU.EGSLESNLYSHMINOLBELLAE CANTBENJAMIN SHATRUNJOHN ALESSIERIG GARYLARRY MORMONLIR CRC GANDYERIC OANYJILL WOGSMARC LUNBERGJIU. MAOOSROSEMARY PITCHERRICHARD CADYLARRY MORRISON
Organizations 13
FedExPACIFIC CAPITAL GROUPH BETTI INDUSTRIES NCLAFLIN LIEUWEN TUCKER PARKEPSTEIN INTERESTSMERCEDES BENZ OF MIAMIJ EPSTCIN & CONY STRATEGY GROUPWA PROPERTY INCMIEJET AVATIONLIMITED INC. THEJECIE INC STE IN
Locations 21
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYUS380 NORTH CRESCENT DR, BEVERLY HILLS CA 90210BEVERLY HILLS CA303 PATTERSON FLAW RD, CARLSTADT NJ 07072CARLSTADT NJ6400 UPTOWN BOULEVARD, ALSUOUEROUE NM 87110ALSUOUEROUE NM301 EST 86TH APT 8C, NEW YORK NY 10022444NW 165 ST, MIAMI FL 33189MIAMI FL43228 zip code6525 WEST CAMPUS OVAL, NEW ALBANY OH 43354NEW ALBANY OH33483 np code1515 PERIMETER RD, WEST PALM BEACH Fl. 33406.1469WEST PALM BEACH FL4387 INTERNATIONAL CNN MGR 5, COLUMBUSOH 432192817COLUMBUSOH1514 PERIMETER RD PALM BEACH A, WEST PALM BEACH FL 33406
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein and other senders/recipients.
Significance
This document provides a detailed breakdown of FedEx shipping charges associated with Jeffrey E Epstein's account, including destinations and senders.
File Info
File Name
EFTA01314988.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.721471
DOJ Source
View on DOJ