EFTA01315201.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-09-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments made during September 2001. The total amount due is $219.29.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-964-33369
Date
2001-09-24
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address EPSTEIN INTERESTS Both entities share the same address at 457 MADISON AVE, NEW YORK NY
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:237.00-27.589.87219.29327.5820150-24.228.67187.9533.50-1361.2031.348.36-18016.50.2 640.5514.4123.50-2.3508522.002250.2 250S121.0621.00-Z100.7610.6640.50-4.051.4637.9114.00-2.240.4712.2316 75.26805615016.1321 50'am.2150.7720.121725-278D3815179.754980259.1223 75•2380 852222
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 19
JEFFREY E EPSTEINZORRO RANCHBELLADOTTIE WIELSONRUTH BAIRDS.GRIFFITHG.BAROWELLDAVID RODGERSTRACY CINOJOSEPH 0. ALVAREZMARC LUNDBERGD.OAXLEYRICHARD CADYLARRY MORRISONCHRISGAZELARRY VISOSKIH.SANTIAGOE.PSTEIN1
Organizations 8
FedExEPSTEIN INTERESTSPALM BEACH NATIONALUNIVERSAL WEATHERNEW ALBANY PROPERTYLIMITED INC. THEJEGE INCJET AVIATOR PALM B
Locations 13
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYPALM BEACH FL87056 zp code87505 al code33461 Zip CodeSTANLEY NM 871:46NEW ALBANY CH 43054COLUMBUS CC 43219.3817WEST PALM BEACH FL 33406BOYNTON BEACH FL 33436NEW YORK NY 10021HOUSTON TX 77061
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein's account.
File Info
File Name
EFTA01315201.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.369625
DOJ Source
View on DOJ