EFTA01315214.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-10-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for the period of October 2001. It includes information about package tracking IDs, sender/recipient details, and delivery dates.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-965-28077
Date
2001-10-15
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
KIMBERLY J EPSTERN business JEFFREY E EPSTEIN Kimberly J Epstern & Co shares the same address as Jeffrey E Epstein.
PAULA EPSTEIN unknown JEFFREY E EPSTEIN Paula Epstein signed for a package delivered to Jeffrey E Epstein.
J EPSTEIN unknown JEFFREY E EPSTEIN J Epstein sent a package to Jeffrey E Epstein.
Financial Information
Amounts:165.00-18.385.86152.4826.75-2.680.9649.75-4.981.7916.75-2.680.5614.25-1.430.4632.25-3.231.1525.25-2.530.91
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 13
JEFFREY E EPSTEINW.DOULINLESLEY TAYLORK.BALERUDSTEVE U1NOIRES.JOOYDOTTIE WILSONT.SCHRODERPAULA EPSTEINP.EPSTEINJ EPSTEINC.ROYALKIMBERLY J EPSTERN
Organizations 4
FedExPALF.1 BEACH NATIONAL SAWR & S KAWASAKIFEDERAL EXPRESS
Locations 4
NEW YORK NYSANTA FE M187505ALBUOUEROUE KAf 87112Memphis TN
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.
File Info
File Name
EFTA01315214.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.879561
DOJ Source
View on DOJ