EFTA01315049.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 18,2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and destinations for shipments made in June 2001. The invoice includes information about the sender, recipient, package type, weight, and delivery date for each shipment.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-866-13144
Date
Jun 18,2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Employment J EDSTEN & CO Jeffrey Epstein is associated with J Edsten & Co, likely as an employee or owner.
JEFFREY E EPSTEIN Shipping Address MRS SHERMAN Mrs. Sherman is listed as the shipping address for Jeffrey E Epstein's account.
Notable Quotes 1
You saved $20.91 in discounts this period!
Financial Information
Amounts:200.2220.91184.7520.037.28152.0047.250.881.8548.2224.752.490.8923.1614.252.280.4812.4526.750.002.680.8625.0311.501.840.3910.0515.502.840.5514.4124.762.480.8823.1629.602.951.0827.6116.751.502.680.5616.1338.501.5440.048.750.880.318.18
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 12
JEFFREY E EPSTEINMRS SHERMANSHANNONL MORRISONJOHN ALESSIERIC GANTLAUREN KWINTNERPETER H BETTIJEFFREY EPSTEINMICHAEL ANGELORICHARD CAGYLARRY MORRISON
Organizations 6
FedExJ EDSTEN & COINTERNATIONAL JET INTERIMSH BETTI INDUSTRIES INCULTRASMITI4 SYSTEMS NCLIMITED INC. THE
Locations 11
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYPALM BEACH FL380 PATTERSON PLANK RD, CARLSTADT NJ 07072358 EL BRILLO WAY, PALM BEACH FL 3348049 ZORRO RANCH RD, STANLEY WA 67056554 W 381H ST, NEW YORK NY 10018.11044387 INTERNATIONAL GTW HNGR 5, COLUMBUS CH 43219.3817JEGE PERIMETER RD, PALM DUCH AIRPORT SUITE 105, WEST PALM BEACH FL 33406RONKMKOMA NY 11779Memphis TN
Text Analysis
Tone
Informative, transactional
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein's account, including destinations, dates, and discounts.
File Info
File Name
EFTA01315049.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.555793
DOJ Source
View on DOJ