EFTA01315188.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 17.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice detailing shipping charges for various shipments, some of which are associated with Jeffrey Epstein and related entities. The invoice includes information on transportation charges, discounts, special handling charges, and fuel surcharges.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
—
Document ID
—
Date
Sep 17.2001
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address ZORRO RANCH Jeffrey Epstein's address is listed as Zorro Ranch
JEFFREY E EPSTEIN address EPSTEIN INTERESTS Jeffrey Epstein's address is listed as Epstein Interests
JEFFREY E EPSTEIN address 358 EL BRILLO WAY Jeffrey Epstein's address is listed as 358 EL BRILLO WAY
Financial Information
Amounts:151.00-I8S416.78148.94418.84141.00.17241142139.5810.00.1.000.369.3610.00-2.100.7621.0021.00'2 id0.7616.75-26605614.63ism "a-264 im05514.4126.75-26B0.9635.0313.50-2.160.4511.7915.50-2.480.521354
Transactions:
  • FedEx Express Services Transportation Charges: 151.00
  • Base Discount: -I8S4
  • Special Handling Charges: 16.78
  • Total Charges: 148.94
Public Knowledge
Context
Details of Jeffrey Epstein's financial transactions and shipping activities may be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 8
JEFFREY E EPSTEINDARREN K. INDYKEPATRICLA TUCKERFRANK STEELERUTH BAIRDLARRY MORRISONDANNY DANIELSPEG UOLANO
Organizations 8
FedExJECIE INCDANIELS SYSTEMS INCN.A. PROPERTY. INC.EPSTEIN INTERESTSLAFUN. LIEUWEN. TUFRANK L. STEELEJ EPSTEIN & CO
Locations 9
Memphis TNNEW YORK NYSTANLEY NUBOCA RATON RPALM BEACH FLCPA LOCKA FLNEW ALBANY OHBARNARD SOALBUOUEROUE NM
Text Analysis
Tone
Informative
Purpose
To provide a detailed breakdown of FedEx shipping charges.
Significance
This document provides a detailed invoice of FedEx shipments associated with Jeffrey Epstein and related entities.
File Info
File Name
EFTA01315188.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.528128
DOJ Source
View on DOJ