EFTA01316808.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Mar 22. 2004

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 shipments in March 2004. The invoice includes information on tracking IDs, service types, destinations, and associated costs.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 1-665-01443
Date: Mar 22. 2004

Relationships 4

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	Jeffrey Epstein is a customer of FedEx, using their shipping services.
LARRY SUMMERS	recipient	JEFFREY E EPSTEIN	Larry Summers is the recipient of a FedEx shipment from Jeffrey Epstein.
MR ERIC GANY	recipient	JEFFREY E EPSTEIN	Mr. Eric Gany is the recipient of a FedEx shipment from Jeffrey Epstein.
DARREN INDYKE	sender	JEFFREY E EPSTEIN	Darren Indyke is listed as the sender on one shipment, but the billing address is Jeffrey Epstein's.

Financial Information

Amounts:211.20-19.9633.53224.77519.9610.900.491.7512.0515.950.8714.2793.2512.503.290.00114.5411.8118.301.601.7519.8713.100.7211.7211.260.6110.0633.253.331.940.0031.8618.851.0316.8620.751.2118.88220.77

Transactions:

FedEx shipping charges and discounts

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealings

People 15

JEFFREY E EPSTEIN HARRY PEG LIGIANO D.OAKLEY ATIOADO LARRY SUMMERS MICHELLE CAMPOS RAYMOND PERO MAXWELL MR ERIC GANY DARREN INDYKE PIETRO MONDIRI P.MONDINI WORRISON F.GARCIA

Organizations 6

FedExFedEx ExpressFedEx Revenue ServicesTITAN AVIATION CORPPIRELLIIIIGI1 VOLTAGE SYSTEMSEPSTEIN INTEREST

Locations 8

NEW YORK NY457 MADISON AVE FL 4SEATTLE WASTANLEY NM49 ZORRO RANCH RD33480 20 CaleNEW YORK CITY NYPittsburgh PA

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx shipping services to Jeffrey E. Epstein.
Significance: This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E. Epstein, including destinations like Zorro Ranch and Larry Summers' address.

File Info

File Name: EFTA01316808.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:46.001385
DOJ Source: View on DOJ