EFTA01317091.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-05-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various shipments made during the billing period. The invoice includes information such as tracking IDs, service types, recipient addresses, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
3-826-91128
Date
2005-05-16
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient MS O MAXWELL FedEx shipment recipient
JEFFREY E EPSTEIN shipping recipient Peg Upland FedEx shipment recipient
JEFFREY E EPSTEIN shipping recipient USA SVENSSEN FedEx shipment recipient
JEFFREY E EPSTEIN shipper JANUEZ BANASIAK FedEx shipment shipper
JEFFREY E EPSTEIN shipping recipient DAVIDMULLEN FedEx shipment recipient
JEFFREY E EPSTEIN shipping recipient Peg Upland FedEx shipment recipient
JEFFREY E EPSTEIN shipper JANUEZ BANASIAK FedEx shipment shipper
Financial Information
Amounts:260.20-30.1646.12276.16276.16530.1630.25-3.032.312.0031.5315.45-2.471.4914.4725.250.002.61-2.5325.3361.600.00-4.186.4062.0230.7512.503.182.00-3.0645.2532.00-3.203.310.0032.1111.302.002.001.17-1.1315.3419.405.001.87-3.1018.1715.45-2.471.4914.4716.550.001.79-2.9717.37276.16
Transactions:
  • FedEx Express Services Transportation Charges: 260.20
  • Base Discount: -30.16
  • Special Handling Charges: 46.12
  • Total Charges: 276.16
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 13
JEFFREY E EPSTEINMS O MAXWELLMAXWELLD.OAKLEYPeg UplandUSA SVENSSENB.JWELSERDJIARRISJANUEZ BANASIAKL ROMANBELLADAVIDMULLENMOREENAL
Organizations 4
FedExFedEx ExpressEMBASSY OF SWEDENEPSTEIN INTEREST
Locations 6
NEW YORKNEW YORK NYPALM BEACH FLWASHINGTON DCLONG BEACH CANEW ALBANY OH
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein.
File Info
File Name
EFTA01317091.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.766220
DOJ Source
View on DOJ