EFTA01315139.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 20.2001
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 August 2001. The invoice includes information about package destinations, service types, and tracking IDs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-916-85895
Date
Aug 20.2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
JEFFREY E EPSTEIN affiliation EPSTEIN INTERESTS Epstein Interests is associated with Jeffrey E Epstein, sharing the same address.
Notable Quotes 2
You saved $30.60 in discounts this period!
FedEx is changing the process far requesting invoice adjustments due to service Sure or no Proof of Delivery.
Financial Information
Amounts:248.50-30.6021.71239.619.3616.50-2.640.5514.419.25-0.930.318.6515.50-2.480.5219.9417.25-2.7610.000.5825.0721.00-2.100.7819.6635.75-3.581.291.5034.9614.25-2.260.4612.4555.25-5.531.391.5053.2115.50-2.460.5213.5421.75-2.180.7820.35
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Saturday Delivery
  • Delivery Area Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 20
JEFFREY E EPSTEINHARPERDOTTIE WIELSONM.BROWNERIC GARYRHETT ROYR.GLOVERPEO UOLANOOCNIKLEYJ IAACKENZIEALVARADOSTANNALW.DOULINHARRY BELLERPAUL BURKHARDTD.OAXLEYGIL VILLEGASZ.ORROJERRY EDELMANLAIIMPRY
Organizations 6
FedExEPSTEIN INTERESTSPS NATIONAL BANKN.A. PROPERTY. INC.PENNSULA HOTELZORRO RANCH
Locations 16
457 MADISON AVE, NEW YORK NY 10022-6843 USNEW YORK NY125 WORTH AVE, PALM BEACH FL 33480 USPALM BEACH FL412 NORTH ANDREWS AVENUE, FORT LAUDERDALE FL 33301 USFORT LAUDERDALE FL6525 WEST CAMPUS OVAL, NEW ALBANY ON 43054 USNEW ALBANY ON9882 SANTA MONICA BLVD, BEVERLY HLLS CA 90212 USBEVERLY HLLS CA457 MADISON AVE 41H STE, NEW YORK NY 10022 US49 ZORRORANCH ROAD, STANLEY NIA 87058 USSTANLEY NM10640 JOHN JAY HOPKINS OR, SAN DIEGO CA 92121 USSAN DIEGO CAMemphs TN
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including destinations and service types.
File Info
File Name
EFTA01315139.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.381584
DOJ Source
View on DOJ