EFTA01315161.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-09-10
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various services. The invoice includes information such as the invoice number, date, account number, and a summary of charges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-917-74485
Date
2001-09-10
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address ZORRO RANCH ZORRO RANCH is listed as the address for JEFFREY E EPSTEIN
NICK Sender/Recipient LARRY NICK sent packages to LARRY
Financial Information
Amounts:176.05-17.6119.33177.7717.6157.03120.748.35-0.5410.000.300.001.6019114.70-1A70.530.0013.761400.1 4005013.1010 00.10003615010.8664.00-6.4023059.90G503.6 5023460.84
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 11
JEFFREY E EPSTEINO BARGERA.AYALAMARK HARKE RTSA.CISCOERIC «MNKEIALLERDNICKLARRYC.UENDEZCJAFJ.IDEZ
Organizations 3
FedExSOUND EXPERIENCEEPSTEIN INTERESTS
Locations 6
NEW YORK NYRiONOIRE TXALDUOUERCUE NMSTANLEYNMSTUART FLZORRO RANCH
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipping charges for Jeffrey Epstein.
File Info
File Name
EFTA01315161.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.572019
DOJ Source
View on DOJ