EFTA01316693.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-01-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments in January 2004. The invoice includes information such as tracking IDs, destinations, and reference information for each shipment.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-521-62031
Date
2004-01-12
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN affiliation EPSTEIN INTERESTS Shipments are sent from Jeffrey E Epstein to Epstein Interests.
JEFFREY E EPSTEIN address_association GHISLAINE MAXWELL Ghislaine Maxwell is associated with Jeffrey Epstein's address on one shipment.
Financial Information
Amounts:177.20-21.6012.20167.80521.6012.600.480.0011.0820.50-2.050.0310.2812.800.001.75-1.280.5213.7910.60-1.080.431.7511/214.60-2.320.5512.7319.00-1.900.7717.8715.45-2.470.581.7515.3110.00-1 CO0.419.411740-2 7806600015.2826.75-2.681.080.0025.15
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Courier pickup charge
  • Residential delivery
  • Delivery Area Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
JEFFREY E EPSTEINTOM PAYETTEHASAN KHANMCFADDENPEG LK;LkNOD OAKiEvNI/AA YAOCCULLIPOURB.14YERSMICHAEL FRIEO/AANE.PSTEIND.WICKSAMETRONCHDAVE RODGERSGHISLAINE MAXWELL
Organizations 3
FedExEPSTEIN INTERESTSNA PROPERTY
Locations 9
NEW YORK NY457 MADISON AVE FL 4STANLEY NM2CRRO RANCH49 ZORRO RANO I RDPalsburgh PA33480 zip code10321 ep cede33461 zip code
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
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
EFTA01316693.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.302556
DOJ Source
View on DOJ