EFTA01317073.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2006-05-02
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 and discounts for the period. It includes information about various shipments, including tracking numbers, dates, destinations, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
3-802-54690
Date
2006-05-02
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:366.15-41.7237.56361.99307.40-343233.16305.8458.754.4056.1530.754.062.350.0013.150.95-2.148.20-0.820.6315.301.103025-14326233.25-4.032,310.001955-2.970.004.001.320.002.0049253.772.0011551.32-2.9742.003.210.002.00-4.2035.50-3,552.72aao18551.32-2 977.95-01g0.6132.252.47-3.23
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 20
JEFFREY E EPSTEINGENERAL WESLEY CLARKJACIUE HOOVERJerry BaalLOS WEXNERLARRY VISOSICIJANUSZ BANASIAKLARRY MORRISONJ DOYLE JEFFREY E EPSTEINCARL N909./ES.BURNSP.PHLMORED.OAKLEYP.SMITHMANDERSONE.PSTEINJ.RICHARDSONL.ROMANC.MENDEZR.INESTA
Organizations 8
FedExFedEx Kinko sResler/ton HardwareABIGAIL HOUSEEPSTEIN INTERESTBUSINESS AEROTECHGENERAL DYNAMICS AVIATION SERVFEDEX/DCAA STATION
Locations 19
NEW YORK NYWASHINGTON DCPALM BEACH FLCORTE MADEM CANEW ALBANY OHWEST PALM BEACH FLALLENTOWN PA457 MADISON AVE FL 4 NEW YORK NY 10022-6843301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US601 PEMSYLVANIA AVE NW 720 S WASHINGTON DC 20004 US358 EL BRILLO WAY PALM BEACH FL 33480 US15 Koh Rd CORTE MADEM CA 94925 USONE WHITEBARN RO NEW ALBANY OH 43354 US457 MADISON AVENUE NEW YORK CITY NY 10022 US358 El Brno Way PALM BEACH FL 33490 US301E 86TH ST APT 11P NEW YORK NY 100214217 US1501 ECIONOTON Pl. NE WASHINGTON DC 20032-2127 US964 POSTAL ROAD ALLENTOWN PA 18109 US1500 C PERIMETER ROAD WEST PALM BEACH FL 33406 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E. Epstein.
Significance
This document provides a record of shipping activity associated with Jeffrey E. Epstein's account.
File Info
File Name
EFTA01317073.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.034809
DOJ Source
View on DOJ