EFTA01315246.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-10-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for NY SG LLC, detailing transportation and handling charges, payments, and the total amount due. It includes specific shipment information such as tracking IDs, sender and recipient addresses, and service types.
Metadata
Subject
Invoice Summary Oct 19. 2001
Sender
FedEx Account Services
Recipients
NY SG LLC
Document ID
5-97943587
Date
2001-10-19
Relationships 2
Entity 1RelationshipEntity 2Description
NY SG LLC business FedEx NY SG LLC is a customer of FedEx.
JEFFREY E EPSTEIN employment ERIC GAMY Eric Gamy is sending a FedEx package from Jeffrey E Epstein's address.
Notable Quotes 2
Your Account Is Past Due. Date of Notice: Dec 07.2001
To prevent lunher action. ukase remit your payment immediately.
Financial Information
Amounts:76.753.07-69.6810.1415.500.6216.1216.500.6617.1613.750.5514.3063.70
Transactions:
  • Payment Nov 14.2001 Check Rel. 3015 -69.68
  • FedEx Express Services Transportation Charges 76.75
  • FedEx Express Services Special Handling Charges 3.07
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
LAUREN KWINTNERKARL SCHWABEDONNA LARSENMICHAEL JOHNSONDR MARK LONDONERIC GAMYJEFFREY E EPSTEINPEO MILANOSZAVIDSONMAULLIGANP.UOLANO
Organizations 5
NY SG LLCFedExTHE LIMITED INCWORIN BUILDERSN.A. PROPERTY. INC.
Locations 13
NEW YORK NYDAYTON OHGAHANNA OHWEST PALM BEACH FLCOLUMBUS CHNEW ALBANY OHMemphis TN457 MADISON AVE3870 HONEY HILL LANETHREE LIMITED PKW(1137 CLARE AVE170 SOUTH PARKVIEW AVENUE6525 WEST CAMPUS OVAL
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detail of FedEx services provided to NY SG LLC.
Significance
This document provides a detailed breakdown of FedEx charges and payments for NY SG LLC, including specific shipment details and addresses.
File Info
File Name
EFTA01315246.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.270007
DOJ Source
View on DOJ