Illegal Activity
suspicious
Blackmail
none
Date
2001-10-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice detailing shipping charges for various accounts, including shipments involving Jeffrey Epstein and related entities. The invoice lists transportation charges, fuel surcharges, and total amounts due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 5-979-76302
- Date
- 2001-10-26
Illegal Activity
- Severity
- suspicious
- Description
- The document shows FedEx invoices for shipments, including some involving Jeffrey Epstein and related entities. While the document itself doesn't show illegal activity, the presence of Jeffrey Epstein's name warrants further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY A S | Sender | NYSO LLO | Jeffrey A S is the sender of a FedEx package to Harry M Dye CI at Bank One, billed to NYSO LLO. |
| DARREN INDYKE | Shipper | NYSO LAC | Darren Indyke is the shipper of a FedEx package to Cliff Bernstein at CV Wile, billed to NYSO LAC. |
| HARRY BELLER | Sender | JEFFREY E EPSTEIN | Harry Beller is the sender of a FedEx package to PEO Uglano at N.A. Property Inc., billed to Jeffrey E Epstein. |
Financial Information
Amounts:44.501.7846.28462815500.1216.1211.5005414.0430.160.62
Transactions:
- FedEx shipping charges
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 10
Organizations 5
NY SG LLCFedExBANK ONECV WILEN.A. PROPERTY. INC.
Locations 9
NEW YORK NYCOLUMBUS CMWEST ORANGE NJNEW ALBANY OHMemphis TN457 MADISON AVE NEW YORK NY 10022150 EAST GAY STREET 25TH FL COLUMBUS CM 4321580 MAIN ST 5TH FL WEST ORANGE NJ 070526525 WEST CAMPUS OVAL NEW ALBANY OH 43054
Financial Entities 1
BANK ONE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services.
- Significance
- This document shows FedEx invoices for shipments, including some involving Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01315250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.281047
- DOJ Source
- View on DOJ