EFTA01315170.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 10. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NYSG LLC for shipping services. It includes details of various shipments, including one to Jeffrey E. Epstein at 457 Madison Ave, New York.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
5.932.29238
Date
Aug 10. 2001
Relationships 3
Entity 1RelationshipEntity 2Description
NYSG LLC address 457 MADISON AVE NYSG LLC's address
JEFFREY E EPSTEIN address 457 MADISON AYE Jeffrey Epstein's address
COMMISSIONER OF PUBLIC LANDS position NM STATE LAND OFFICE Commissioner of Public Lands at NM State Land Office
Financial Information
Amounts:115.50120.124.62120.1215.5005216.1215.500.6216.1221.500.8622.3615.500.8216.1216.250.6516.90102.70157506717.0217.02
Transactions:
  • FedEx invoice for shipping services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 6
ANTHONYL KNOXS.DAVIDSOND.DIAZMAIARTINEZJEFFREY E EPSTEIN
Organizations 5
FedExNYSG LLCNM STATE LAND OFFICEFedEx ExpressFedEx Ground
Locations 5
NEW YORK NY 10022-6843Memphis TN 38101.1140SANTA FE NU 87501 LS457 MADISON AVE310 OLD SAME FE TRAIL
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to NYSG LLC.
Significance
Details FedEx shipping charges for NYSG LLC, including a shipment to Jeffrey Epstein at 457 Madison Ave, New York.
File Info
File Name
EFTA01315170.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.028316
DOJ Source
View on DOJ