EFTA01316858.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-04-26
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 and destinations for various shipments. The invoice includes information such as tracking IDs, service types, package weights, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-713-90779
Date
2004-04-26
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business EPSTEIN INTERESTS JEFFREY E EPSTEIN is associated with EPSTEIN INTERESTS
Financial Information
Amounts:308.95-32.9934.66310.62532.9933.00-3.301.6331.3335.25-3.531.740.0033.4626.75-2.501.321.7539.6416.80-1.680.830.0015.9517.60-1.760.871.7520.2180.00-8.003.960.0075.9617.40-2.780.861.7517.1717.40-2.780.8015.4222.75-2.281.130.0021.60310.62
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Decant
  • Special Handling Charges
  • Courier Pickup Charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
JEFFREY E EPSTEINARAMOSKEITH BLUMBERGGRIFFITHSG MAXWELLM.CAPOSTED WAITTMICHAEL FREDMANASGAMBATID.OAKLEYMARC LUNDBERG
Organizations 4
FedExEPSTEIN INTERESTSPALM BEACH CYCLESN A PROPERTY INC
Locations 9
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPALM BEACH FL358 EL BRILLO WAY, PALM BEACH FL 3348049 ZORRO RANOI RD, STANLEY NIA 87056WEST PALM BEACH FL 334092353 NORTH MILITARY TRAIL, WEST PALM BEACH FL 334096625 WEST CAMPUS OVAL STE 106, NEW ALBANY OH 43054Pittsburgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey E Epstein.
Significance
The document provides a record of FedEx shipments made by Jeffrey E Epstein, including destinations and costs.
File Info
File Name
EFTA01316858.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.071301
DOJ Source
View on DOJ