EFTA01315901.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-24
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 for various FedEx Express and Ground services. The invoice includes information such as tracking IDs, service types, package weights, delivery dates, and associated fees like fuel surcharges and residential delivery charges.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-969-99868
Date
2005-01-24
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Douglas Shtede employee Jelin Epstein Co Douglas Shtede works at Jelin Epstein Co.
Notable Quotes 2
You saved $40.15 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 9.00% to this shipment
Financial Information
Amounts:342.80-40.1545.26347.9111.0035.0046.00393.91297.3045.6041.57303.2743304.5516904.6070.102.005.68-7.0170.7711.60-1.160.942.0013.3828.502.002.3113.3501-2.1412.2217.301.31-2.7715.8010700.872.0012.5013.35-2.141.010.0012.2218.550.001.40-2.9718.9816.501.25-2.6415.1111 30- 1.132.000.922.0015.0935.50-3.55tea0.002.0036.8318.56-2.972.000.001.40ISM32.002.590.002.003.2033.3945.503.690.00-4.5544.6435 OD355035.0)35011.0)tt5446.D)4650
Transactions:
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Other Charges
  • Return Surcharges
  • Fuel Surcharge
  • Residential Delivery
  • Courier Pickup Charge
  • Weekly Service Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 24
JEFFREY E EPSTEINE.PSTEINLAURE MOGANC.KROOANE PSEINROB REEOV.MARINEZY.RICECHRISTOPHER SAEL. VISOSKIPAUL HALATAC.CAPORICCIALFREDO RODRIGUEZBELLA KLEINCECILIA STOONS GRIFFITHSHugh OatesKELUOTTSERGIO A RODRIGUEZI.FIOAURAFLORENA RUEDADAVI) MULLF-NMULLENDouglas Shtede
Organizations 12
FedExFedEx ExpressFedEx Ground ServicesINLAY FLOORSA to Z Auto shipping incBANYAN MR SERVICEMERCEDES BENZMS CECILIA STOONEPSTEIN INTERSCharlataelPSJelin Epstein CoSEWELL HARDWARE
Locations 23
NEW YORKNEW YORK NY457 MADISON AVE FL 4301 E 66TH ST APT 11PPALM BEACH FLLOS ANGELES CA856 NORTH GENESSE AVETHOUSANDOAKS CA31230 Cedar Valley DaveFORT LAUDERDALE FL1635 NW 51ST PLMONTVALE NJMERCEDES DRBOYNTON BEACH FL6102 WHEATLEY COURTWEST NEW YORK NJ6600 MCKINLOY PL 2.40 FLSTANLEY NM49 taro Rand, RdNORTH PALM BEACH FL2400 Mann Honda Mango RoadPitlsburgh PA358 El Ballo Way
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey E. Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including destinations, dates, and reference information.
File Info
File Name
EFTA01315901.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.473557
DOJ Source
View on DOJ