EFTA01317015.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 09.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice from August 9, 2004, detailing shipping charges and discounts. It lists Jeffrey Epstein as the sender for several shipments to various recipients.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
—
Document ID
—
Date
Aug 09.2004
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient MICHELLE CAMPOS Jeffrey Epstein sent a package to Michelle Campos
JEFFREY E EPSTEIN shipper/recipient EPSTEIN INTEREST Jeffrey Epstein sent a package to Epstein Interest
JEFFREY E EPSTEIN shipper/recipient DAVE RODGERS Jeffrey Epstein sent a package to Dave Rodgers at US Customs Service
JEFFREY E EPSTEIN shipper/recipient FRED GARCLA Jeffrey Epstein sent a package to Fred Garcla at Titan Aviation Corp
JEFFREY E EPSTEIN shipper/recipient PETER LORENZOM Jeffrey Epstein sent a package to Peter Lorenzom
MARC shipper/recipient ROBERT KLEIN Marc sent a package to Robert Klein
SHIPPING MANAGER shipper/recipient SONY CORPORATION Shipping Manager at Sound Experience sent a package to Sony Corporation
Notable Quotes 2
You saved 539.47 in discounts this period!
FedEx has audited this shipment for correct packages, weight, and service. Any changes made are reflected in the invoice amount.
Financial Information
Amounts:359.00-39.4751.71371.24371.2426.3628.80157.5613.7111.8618.888.4215.4128.8917.3948.86
Transactions:
  • Transportation Charges: 359.00
  • Base Discount: -39.47
  • Special Handling Charges: 51.71
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
JEFFREY E EPSTEINMICHELLE CAMPOSA PALMJ.DIFONZOL MORRISONFRED GARCLAPETER LORENZOMTA1ORGANDAVE RODGERSINSPECTOR LEWISJ.VACCAMARI Y SE LIGMANROBERT KLEINP.ROBINSONSHIPPING MANAGER
Organizations 6
FedExEPSTEIN INTERESTTITAN AVIATION CORPUS CUSTOMS SERVICESONY CORPORATIONSOUND EXPERIENCE
Locations 5
NEW YORKNYPittsburgh PANEW YORK CITYUS
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice detailing shipping charges, discounts, and other fees for various shipments.
Significance
The document provides a breakdown of shipping activities, including senders, recipients, dates, and costs. It shows Jeffrey Epstein as a frequent shipper.
File Info
File Name
EFTA01317015.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.867151
DOJ Source
View on DOJ