EFTA01316898.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 17.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in May 2004. It details transportation charges, discounts, special handling charges, and the total amount due.
Metadata
Subject
FedEx Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-763-64218
Date
May 17.2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
EPSTEIN INTEREST business JEFFREY E EPSTEIN EPSTEIN INTEREST appears to be related to JEFFREY E EPSTEIN, sharing the same address.
Notable Quotes 1
You saved 526.68 in discounts this period!
Financial Information
Amounts:230.75-26.6820.99225.06526.68194.5019.03190.4836.25-3.631.9634.5824.50-2.451.320.001.7525.1211.70-1.170.6311.1613.10-2.100.6611.6610.90-1.080.691.7512.1514.50-2.320.7312.9110.60-1.060.571.751.7513.6116.80-2.690.8510.9615.45-2.470.7813.7610.00-1.000.541.7511.2852.7036.25-3.631.9634.58
Transactions:
  • FedEx Express Services Transportation Charges: 230.75
  • Base Discount: -26.68
  • Special Handling Charges: 20.99
  • Total Charges: 225.06
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
JEFFREY E EPSTEINJENNIFERLIZ WOOTENA.RAMOSJEROME KAGANW.SANTOROMICHAEL & SALLY REDMANRFRIEDMANPEG UOLANDG.NATIERELLD.EIRIFFITHSC.DAVIESL GILDER7279236P.GRIFFITISS
Organizations 6
FedExFedEx ExpressFedEx GroundHARVAR UNIVERSITYPSYCHOLOGY DEPTEPSTEIN INTEREST
Locations 10
NEW YORK NYLOGANYILLE GANEW YORK CITY NYCANSFUDGE MAPALM DESERT CANEW ALBANY OHSTANLEY NMLOS ANGELES CAJUPITER FLPitlsburgh PA
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey E Epstein for shipping services provided.
Significance
This document provides a record of shipping activity associated with Jeffrey E Epstein's account, including destinations and costs.
File Info
File Name
EFTA01316898.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.123492
DOJ Source
View on DOJ