EFTA01315819.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-10-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various packages sent to different recipients. The invoice includes information such as tracking numbers, service types, package weights, delivery dates, and associated fees.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-813-24576
Date
2004-10-26
Relationships 12
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper-recipient BRIAN SUNELLSIE JEFFREY E EPSTEIN shipped a package to BRIAN SUNELLSIE
JEFFREY E EPSTEIN shipper-recipient Cadeen Kauknan JEFFREY E EPSTEIN shipped a package to Cadeen Kauknan
JEFFREY E EPSTEIN shipper-recipient SONDRAJ THORSON ESO JEFFREY E EPSTEIN shipped a package to SONDRAJ THORSON ESO
JEFFREY E EPSTEIN shipper-recipient JAVIER CUEVEDO JEFFREY E EPSTEIN shipped a package to JAVIER CUEVEDO
JEFFREY E EPSTEIN shipper-recipient MARIA FORGO JEFFREY E EPSTEIN shipped a package to MARIA FORGO
JEFFREY E EPSTEIN shipper-recipient ALFREDO RODRIGUEZ JEFFREY E EPSTEIN shipped a package to ALFREDO RODRIGUEZ
JEFFREY E EPSTEIN shipper-recipient WCIAN IAOLLAVIA JEFFREY E EPSTEIN shipped a package to WCIAN IAOLLAVIA
JEFFREY E EPSTEIN shipper-recipient DAVE RODGERS JEFFREY E EPSTEIN shipped a package to DAVE RODGERS
JEFFREY E EPSTEIN shipper-recipient P/EDAIRE INC JEFFREY E EPSTEIN shipped a package to P/EDAIRE INC
JEFFREY E EPSTEIN shipper-recipient Rell RSII JEFFREY E EPSTEIN shipped a package to Rell RSII
JEFFREY E EPSTEIN shipper-recipient GHISLAPIE MAXWELL JEFFREY E EPSTEIN shipped a package to GHISLAPIE MAXWELL
JEFFREY E EPSTEIN shipper-recipient JACK JEFFREY E EPSTEIN shipped a package to JACK
Notable Quotes 2
You saved $36.59 in discounts this period!
Fuel Surcharge . FedEx has appled a fuel surcharge el 950% :a the duprnere.
Financial Information
Amounts:325.15-36.5946.19334.75112.25-11.239.60110.6218.30-1.461.0017.8315.20-2.431.2113.9817.40-2.781.3916.0115.75-1.581.350.001.7528.7739.25-3.933.3638.6816.751.750.001.3417.1641.00-4.103.5140.4110.00-0.8602639.25-3.933.361.7540.43334.75
Transactions:
  • FedEx Express Services Transportation Charges: 325.15
  • Base Decant: -36.59
  • Special Handling Charges: 46.19
  • Total Charges: 334.75
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 21
JEFFREY E EPSTEINBRIAN SUNELLSIET.CHAUGSACKCadeen KauknanA GARRETTSONDRAJ THORSON ESOM.WARRENJAVIER CUEVEDOMARIA FORGOPA FARGOALFREDO RODRIGUEZKKEV1N SARAHSUOMIL.UCIANDAVE RODGERSkliSTROTHOMRell RSII&A MORITZGHISLAPIE MAXWELLJACKJ.JOHNSON
Organizations 10
FedExKEYIEC INCKautman & PetersonSOURCES USAPALM BEACH MARINE CONSTRUCTIONEPSTEIN INTERESTSWCIAN IAOLLAVIAP/EDAIRE INCC40 MEDSPACE INCTNT Custom awns Inc
Locations 7
NEW YORK NYRICHARDSON TXASPEN COLAKE WORTH FLNEW YORK CITY NYPHOENIX AZMIAMI FL
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including recipient information, dates, and locations.
File Info
File Name
EFTA01315819.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.569982
DOJ Source
View on DOJ