EFTA01315013.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-06-11

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 for shipping services provided in June 2001. It details the charges, discounts, and fuel surcharges associated with various shipments.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN, MRS SHERMAN
Document ID: —
Date: 2001-06-11

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	business	J EPSTEIN CO	Jeffrey Epstein is associated with J Epstein Co, likely his company.
JEFFREY E EPSTEIN	business	EPSTON INTERESTS	Jeffrey Epstein is associated with Epston Interests, likely his company.
LARRY VISOSKI	personal	TAYLOR VISOSKI	Larry Visoski and Taylor Visoski are likely related.

Notable Quotes 2

You saved $55.22 in discounts this period!

Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market condoons es tney relate N fuel Costs.

Financial Information

Amounts:534.2555.2243.64522.6755.22522.67395.5001.3438.65392.8139281138.7513.884.99129.86129.86522.6713.502.1604511.7977.002.7772.0773.26-7.332.6468.5627.50.2 7509925.7024.7510.00-2.48049331617.75-1.7806416.6124.0010.00.2.400.8832.4629.252,831.0226.4427.501.502250.9927.2423.750.00-2380.8522.2216.2550031.50ass16.7015.75-2.520.53117610.00000•190ass9.3616.250.001.500.5816.70392.8162.50-62622558.5076252.7471.3612926

Transactions:

FedEx shipping charges, discounts, and handling fees.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsTravel/logistics

People 18

JEFFREY E EPSTEIN MRS SHERMAN D. SCHOETTLE O MAXWELL SALLY MARKHOM B.HALLORAN DAVE RODGERS LARRY MORRISON J.PASOUNELUI LARRY VISOSKI JOHN ALESSI ERIC GANY P.174.1NHAM S.ORIFFIS JOENISON KEN NAVARRA RODGERS DAVID TAYLOR VISOSKI

Organizations 7

FedExJ EPSTEIN COEPSTON INTERESTSVANTERSTE1N TRUCKING INCJ EPSI EIN & COSADDLESROOK RESORTJEPPESEN SANDERSON

Locations 8

NEW YORK NY457 MADISON AVEPAPAI BEACH FL358 EL BALLO WAYNEW YORKFLUSMemph 4 TN

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance: This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein during the specified period.

File Info

File Name: EFTA01315013.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:51.790156
DOJ Source: View on DOJ