EFTA01315100.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 30. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments made during the billing period. It includes information such as tracking IDs, recipient addresses, and service types for each package.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-867-96018
Date
Jul 30. 2001
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
TAMERA WALKER employee/associate JEFFREY E EPSTEIN Tamera Walker is sending packages on behalf of Jeffrey E Epstein.
ERIC OANY employee/associate JEFFREY E EPSTEIN Eric Oany is sending packages on behalf of Jeffrey E Epstein.
Financial Information
Amounts:527.50-572430.29500.55486.00-53.0928.8046131461.7141.50-4151.4938.8038.8421.00-2.100.76196656.7546810453.112930.2 951.0627.613590a l35012632.761775.1 7806416.6135.0010.00.3.501.2602.7616.751.50-2.680.5616.1352.00-5201.8748.6744.75-4481.6141.8846254.811.6643.289.25-0.930.338.6S16.50-2.640.5514.411425.2.n04812451025-2260.4612.059.75-0.91D.350.1210.00-1.000.369.3612.50-2.000.4210.9241.500.00-4.151.4938.84
Transactions:
  • Shipping charges
  • Discounts
  • Fuel surcharges
  • Special handling charges
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 23
JEFFREY E EPSTEINMRS SHERMANW.DOULINE PSTEINIGINGERLY FOLEYASTRID GUNZBERGE.PSTEINTAMERA WALKERH KIMERIC OANYARTUROK. GUILCiFS.SKINIEFIDR MARK PINSKYE.MCAUTHUND.COOPERS.FOLEYL MORRISONMS NICOLE MORRISONK.HOPKINSBOB SCHULTZSHANNONKBALERCOODAVID RODGERS
Organizations 7
FedExEPSTEIN INTERESTSJ EPSTEIN & COKU/MELOUTPATIENT SURGERY CENTST. IMRYS ANESTHESIA ASSOC.MIDCOAST AVIATIONLOOS INC T1DCTILS BLDG 4
Locations 14
NEW YORK NYPALM BEACH FLSTANLEY NMWEST PALM BEACH FLSANTA FE NilGAMMA ILCANTON IAA457 MADISON AVE358 EL BRILLO WAY49 ZORRO RANCH ROAD9034 5111 STREET5305 GREENWOOD AVENUE14 ARC/WIEW DR HNOR 92842 CAMINO ENTRADA
Text Analysis
Tone
Informative
Purpose
To provide a detailed breakdown of shipping charges and related costs to Jeffrey Epstein.
Significance
This document provides a detailed record of FedEx shipping activity associated with Jeffrey Epstein's account. It shows various destinations and services used.
File Info
File Name
EFTA01315100.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.673441
DOJ Source
View on DOJ