EFTA01315037.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun It 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice for NYSG LLC. It details shipping charges and includes a record of a package sent by Harry Seller to Peg Uglano, with Jeffrey E. Epstein listed as the sender with A Property Inc as the address.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5-837-90783
Date
Jun It 2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address A PROPERTY INC Jeffrey Epstein is listed as the sender with A Property Inc as the address
HARRY SELLER shipping PEG UGLANO Harry Seller shipped to Peg Uglano
Financial Information
Amounts:64.7512.5977.3430.8016.1214.30
Transactions:
  • Transportation Charges: 64.75
  • Special Handling Charges: 12.59
  • Total Charges: 77.34
Public Knowledge
Context
Shipping records involving Jeffrey Epstein are of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 7
BELLA TSUKEMANJEFF SCHANIZL. KWINTNERPEG UGEANDD. OAKLEYHARRY SELLERJEFFREY E EPSTEIN
Organizations 4
NYSE; LLCNYSG LLCFedExA PROPERTY INC
Locations 2
NEW YORK NYMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered.
Significance
This document shows shipping activity involving Jeffrey Epstein.
File Info
File Name
EFTA01315037.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.082563
DOJ Source
View on DOJ