EFTA01315093.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 23.2001
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 services rendered in July 2001. It details transportation charges, discounts, and special handling fees, totaling $230.51.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-867.66157
Date
Jul 23.2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address CHESLAINE MAXWELL Both have the same address listed on the invoice.
LESLIE H. WEXNER employment THE LIMITED. NC. Leslie Wexner is associated with The Limited, Inc.
Financial Information
Amounts:247.75-29.9512.71230.5129.95230.51219.75-25.4711.77206.0529.00-4.480.9424.4611.00-1.100.9010.3011.500.3910.0535.751.501.2934.0666.752.502.4766.8017.25-2.760.5615.0713.75-2.200.4612.0124.75-2.480.8923.1615.50-2.480.5213.5421.50-2.150.7720.1211.00-2.240.4712.23
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
JEFFREY E EPSTEINMRS SHERMANJOHN ALESSIERIC GAMYSUSAN RUMBAUGIILARRY YlSOSIOJAYERIC WW1PEO UOLANOLESLIE H. WEXNERDAVE RODGERSCHESLAINE MAXWELLT RITCHIE
Organizations 8
FedExPAID AUERCA GROUP2ORRON.A. PROPERTY. INC.JEPSTEINIL COTHE VOLLARD HOUSETHE LIMITED. NC.LIMITED INC. THE
Locations 9
NEW YORK NY457 MADISON AVEPAW BEACH FLPHILADELPHIA PASTANLEY NMNEW ALBANY OHWEST PALLI BEACH FLGAHANNA OHCOLUMBUS OH
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey E. Epstein.
File Info
File Name
EFTA01315093.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.344014
DOJ Source
View on DOJ