Illegal Activity
none
Blackmail
none
Date
2001-06-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice detailing shipping charges for various packages, including those sent by and to Jeffrey E. Epstein. The invoice provides information on dates, destinations, and costs associated with these shipments.
Metadata
- Subject
- FedEx Express Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-819-50703
- Date
- 2001-06-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY | Jeffrey Epstein's address |
| LARRY MORRISON | address | 1514 PERIMETER RD PALM BEACH A, WEST PALM BEACH FL | Larry Morrison's address |
Financial Information
Amounts:303.40-34.1543.75313.0035.75-4.621.2432.37345.3713.5010.00-2.160.4521.7858.801.50-4.582.0454.6637.251.30-3.731.3436.3616.7510.00-2.680.5624.6324.75-2.490.8923.1624/5-2.480.6933.1635.000.00-3.50126327816.50-2.640.5514.418.10-0810297.5853.50-4.151.9350.089.75-0.980.350.1217.252.780.5815.078.75-0.880.318.18
Public Knowledge
- Context
- The document details shipping activity associated with Jeffrey Epstein, which is of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 28
JEFFREY E EPSTEINBETSIE FOLEYL.ORTONE2Z.ORROLARRY MOCKJEFFREYLESUE J EPSTEINH.K11.1BELLAARICE FORTEM3URYKVERETTOSHANNONROCINOMM.A.XV/ELLISALLY/BELLAH.KIMJOHN ALESSIR.FARFORDJIMMY 8 UNA NGL MORRISONJ.SCHOEMACKERTIM RITCHIE0.130VINORICHARD CADYLARRY MORRISONL.HARRISESTHER R. LEONDAVID N. RODGERSJAIARTINE2
Organizations 12
FedExFederal ExpressFURNITURE MASTERSBRADBURY STAMMMSG IMYWELLJ EPSTEINT COTHE LIMITESLIMITED INC. THEJEGE INCUNIVERSAL AVIONICS SYSTEMSHYPERON AIR INCEPSTEIN IINFORTS
Locations 13
NEW YORK NYBROOKLYN NYPAW BEACH FLWEST PALM BEACH FLCOLUMBUS OHTUCSON AZLAKE WORTH FL81 APOLLO SDBROOKLYN,NY457 MADISON AVE158a BELLO WAY4387 INTERNATIONAL GATEWAY1514 PERIMETER RD PALM BEACH A3260 E UNIVERSAL WAY BLDG 1
Text Analysis
- Tone
- Informative
- Purpose
- To provide a detailed invoice for FedEx shipping services.
- Significance
- This document provides a breakdown of shipping charges incurred by Jeffrey Epstein.
File Info
- File Name
- EFTA01315004.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.313769
- DOJ Source
- View on DOJ