EFTA01315859.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-12-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, merchandise sales, and other fees for services rendered in December 2004. The total amount due is $59.15.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-884-15115
Date
2004-12-06
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
ALFREDO RODRIGUEZ unknown SERGIO A RODRIGUEZ Both work at RODRIGUEZ ENTERPRISES
LARRY VISOSKI unknown NICK PAPPAS Both work at VPB INVESTMENT GROUP
Financial Information
Amounts:65.15-9.587.87-16.2347.2111.9459.158.252.750.9418.8117.401.61-1.823-2.780.0014.001.401.3913.9915.451.43-2.4714.4147.21
Transactions:
  • Transportation charges
  • Special handling charges
  • Merchandise sales
  • Fuel surcharge
  • Residential delivery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 11
JEFFREY E EPSTEING MAXWELLGORDONALFREDO RODRIGUEZSERGIO A RODRIGUEZJ.CAMUSL MORRISONJ.VICALARRY VISOSKINICK PAPPASP.MINAYA
Organizations 6
FedExFedEx ExpressFedEx GroundRODRIGUEZ ENTERPRISESAVIATOR LABORATORIESVPB INVESTMENT GROUP
Locations 11
NEW YORK NYNEW YORK CITY NYWEST NEW YORK NJKEMIER LALONG ISLAND CITY NY457 MADISON AVE FL 4 NEW YORK NY 10022-6843208 E 86TH ST NEW YORK, NY 100266600 MOONLEY PL 2ND Ft. WEST NEW YORK NJ 07093910 MARIA ST KEMIER LA 7066233.20 BROADWAY LONG ISLAND CITY NY 11106Pitlsburgh PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice to Jeffrey E Epstein for FedEx services.
Significance
This document provides a record of FedEx transactions with Jeffrey E Epstein.
File Info
File Name
EFTA01315859.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.365080
DOJ Source
View on DOJ