EFTA01315209.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-10-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in October 2001. It details transportation charges, discounts, and special handling fees, totaling $85.88.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-964-64600
Date
2001-10-01
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving shipping services.
LARRY MORRISON sender CORPORATE JET SUPPORT Larry Morrison is the sender from Corporate Jet Support
JOHN ALESSI sender ERIO OANY John Alessi is the sender from ERIO OANY
JONITHA recipient EPSTEIN a CO Jonitha is the recipient at Epstein a Co
DEIDRE STRATION recipient BELLA JEPSIEIN Deidre Stration is the recipient at Bella Jepsiein
Notable Quotes 1
You saved $9.18 in discounts this period!
Financial Information
Amounts:91.75-9.183.3185.8885.88585.888.50-0.650.317.9635.00-3.501.260.0032.7624.75-2.410.890.0023.1623.50-2.350.8522.0085.88
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Courier Pickup Charge
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are of interest to the public and media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 4
FedExCORPORATE JET SUPPORTEPSTEIN a COJ EPSTEINT CO
Locations 6
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORKMemphis TN1 GRAPHIC PLACE, MOONAGIIE N107074 US457 MADISON AVE 4TH FLOOR, NEW YORK NY 10022 US457 MADISONAVE 4TH FL, NEW YORK NY 10022 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein.
File Info
File Name
EFTA01315209.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.082157
DOJ Source
View on DOJ