EFTA01315924.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-02-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for JEFFREY E EPSTEIN, detailing shipping charges, discounts, and other fees for various shipments made during the billing period. The invoice includes information such as tracking IDs, destinations, and package weights.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-994-59177
Date
2005-02-07
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
EPSTEIN INTERESTS business JEFFREY E EPSTEIN EPSTEIN INTERESTS is associated with JEFFREY E EPSTEIN, likely a business entity.
Notable Quotes 2
You saved 5130.40 in discounts this period!
Fuel Surcharge- FedEx has applied a fuel surcharge 01 9 00% le this shirmem
Financial Information
Amounts:1274.65-130.40176.011,320.2623.403.794.00-2.3415.451.172.4711.300.92-1.1332.00-3.202.5916.50-2.641.2532.502.63-3.2528152 28-28233.902.75-3.392.502.0081.066.56-8.1167.152.005.442.50-6.725.00652565.25103.45-10.352.508.382.0061.80501-6.1832.30-3.232.502.6233.75-3.09249
Transactions:
  • Transportation Charges: 1274.65
  • Base Discount: -130.40
  • Special Handling Charges: 176.01
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 20
JEFFREY E EPSTEINAlfredo RcOngue2D.OAKLEYNlredo RodriguezE HANNADARREN INDYKEK GOLDONWAD HOPMALFREDO ROORIGUEZMS CECILIA STCONHugh BateM.KINGJ.ANDERSONJanine BeatteCHRISTOPHE CAECA1ENDE2SANDRA MARSHAMYP. PATRICKS.GRIFFIS
Organizations 4
FedExEPSTEIN INTERESTSSANDRA MARSH MiNNAGMENTChariots OIPI3
Locations 10
NEW YORK NYNEW YORK CITY NYUSNEW ALBANY OHWEST PALM BEACH FLSTANLEY NMIRVINE TXLOS ANGELES GABEVERLY HILLS CAPittsburgh PA
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges for JEFFREY E EPSTEIN.
Significance
The document provides a detailed breakdown of shipping costs, destinations, and services used by JEFFREY E EPSTEIN.
File Info
File Name
EFTA01315924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.518491
DOJ Source
View on DOJ