EFTA01315916.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 31, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein, detailing shipping charges for the period ending January 31, 2005. It includes a breakdown of transportation costs, discounts, and special handling fees for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-982-39156
Date
Jan 31, 2005
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
ALFREDO RODRIGUEZ shipper/recipient JEFFREY E EPSTEIN Alfredo Rodriguez sent a package to Jeffrey E Epstein
JEFFREY E. EPSTEIN shipper/recipient Jeffrey Epeeein Jeffrey E. Epstein sent a package to Jeffrey Epeeein
K L GORDON shipper/recipient JEFFREY E EPSTEIN K L Gordon sent a package to Jeffrey E Epstein
JEN DOYLE shipper/recipient JEFFREY E EPSTEIN Jen Doyle sent a package to Jeffrey E Epstein
Jeffrey Casten shipper/recipient JEFFREY E. EPSTEIN Jeffrey Casten sent a package to Jeffrey E. Epstein
LARRY UCARISCN shipper/recipient JFOE INC Larry Ucariscn sent a package to JFOE INC
Financial Information
Amounts:496.15-52.4878.95522.62522.62552.48475.90-50.4577.31502.76502.7620.25-2.031.6419.8619.86522.6232.000.00-3.202.5931.3035.5012.502.002.5940.3381.758.622.00-8.1812.5094.6929.00235-2.9028.1529.00-2.902.3528.152850-2,952.0024129.0659.25-5.932.000.004.0060.1217.500.001.421.7517.1713.35-2.141.0112.224550-4.552.003.6946.641650-2.640.001.2515.114200-4.203.400.002.0043.2028 502.00231-2.8529.961755-2.81I 3316.07502.7620.25-2.0316419.8619.86
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Ducciant
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 27
JEFFREY E EPSTEINALFREDO RODRIGUEZMR C STOONK SARAUWMULLENEIMULLENK L GORDONEM00 HANNAOARREN INDYKEARDCHFLORENA RUEDADAVID MULLENA.ROCIIJEN DOYLESTEFANIE RIZ71O.PPPB.MEYERSNeed° RodriguezA. ROORIOUEZHARRY VISOSIOELENJeffrey CastenO SCHOETTLEMS SHIRLEY 84005D.PEASELARRY UCARISCNFLP1TCHER
Organizations 7
FedExFedEx ExpressFedEx GroundEPSTEIN INTERESTSEPSTEIN INVESTMENTSINTERNATIONAL FREONT LOGISTICJFOE INC
Locations 15
NEW YORK NY457 MADISON AVE FL 4 NEW YORK NY 10022-6843301 E 66TH ST APT 11P NEW YORK NY 10021.6217 USPittsburgh PAPALM BEACH FLNEW YORK CITY NY358 S Belle Way PALM BEACH FL 33480 US358 El B41ó Way PALM BEACH FL 33480 US475 ‚JACKSON AVE 4TH FL NEW YOR NEW YORK CITY NY 10022 US475 MADISON AVE 4TH FLOOR NEW YORK CITY NY 10022 US358 El Bale Way PALM BEACH FL 33460 US4 INIU.IAM ST LYNBROCK NY 11563 US285 Summer Street BOSTON MA 02210 USSCHAUMBURG t 60173 USJACKSONVILLE FL 32218 US
Text Analysis
Tone
Informative
Purpose
This document is an invoice from FedEx to Jeffrey E Epstein for shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It shows the frequency and cost of shipments associated with Epstein's accounts.
File Info
File Name
EFTA01315916.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.490040
DOJ Source
View on DOJ