EFTA01317101.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-05-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice detailing shipping charges and activities. It includes shipments made by Jeffrey E. Epstein to various recipients, including Les Wexner, and provides information on transportation charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
—
Date
2005-05-30
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Shipper/Recipient Janush Jeffrey Epstein shipped a package to Janush
JEFFREY E. EPSTEIN Shipper/Recipient LES WEXNER Jeffrey Epstein shipped a package to Les Wexner
Financial Information
Amounts:90.80-12.1427.54106.204.8520.1224.97131.1721.502.852.0012.502.9543.1017.002.721.6415.9211.302.001.131.1715.3418.55-2.971.7917.3715.45-2.471.4914.47
Transactions:
  • FedEx Express Services Transportation Charges: 90.80
  • Base Discount: -12.14
  • Special Handling Charges: 27.54
  • FedEx Ground Services Base Charges: 4.85
  • Other Charges: 20.12
Public Knowledge
Context
Shipping records involving Jeffrey Epstein and Les Wexner could be of interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
JEFFREY E. EPSTEINLES WEXNERJanushMOAKLEYL.ROMANS.DANIELSON
Organizations 5
FedExFedEx ExpressFedEx GroundLIMITED BRANDS INCPACIFIC SCIENTIFIC
Locations 4
NEW YORK NYPALM BEACH FLPittsburgh PAWEST PALM BEACH, FL
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and details of FedEx shipments.
Significance
Shows shipping activity associated with Jeffrey Epstein and Les Wexner.
File Info
File Name
EFTA01317101.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.214278
DOJ Source
View on DOJ