EFTA01315243.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-10-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing charges for shipping services. It includes information about the sender, recipient, package details, and associated costs, and shows Jeffrey Epstein sent a package from his address.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
—
Document ID
5-979-07837
Date
2001-10-12
Relationships 2
Entity 1RelationshipEntity 2Description
ERIC CAW sender/recipient PEG UOLANO Sender and recipient of a FedEx package
JEFFREY E EPSTEIN sender/recipient N.A. PROPERTY, INC. Sender and recipient address for a FedEx package
Financial Information
Amounts:31.001.2432.245322415.500.6216.12
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Public Knowledge
Context
The document shows Jeffrey Epstein's address and that he sent a package via FedEx. This could be of interest to media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 5
LAUREN KWINTNERKARL NOONERIC CAWPEG UOLANOJEFFREY E EPSTEIN
Organizations 3
NYSG LLCFedExN.A. PROPERTY, INC.
Locations 4
NEW YORK NY 10022Mempbs TN 38101457 MADISON AVEUS
Text Analysis
Tone
Informative
Purpose
To provide a detailed invoice for FedEx services.
Significance
The document shows Jeffrey Epstein's address and that he sent a package via FedEx.
File Info
File Name
EFTA01315243.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.130654
DOJ Source
View on DOJ