EFTA01317136.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 12. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various shipments in July 2005. The invoice includes information on transportation charges, discounts, fuel surcharges, and other related fees.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
3.920.81044
Date
Jul 12. 2005
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address EPSTEIN INTEREST Jeffrey Epstein's address is associated with Epstein Interest.
Notable Quotes 1
You saved $17.46 in discounts this period,
Financial Information
Amounts:164.60-17.4636.81183.954.8520.1324.98208.93150.55-16.053526173.9610.05-1.010.959.9937.753.763.9137.8832.003.2012.502.003.3106.6125.000.002.59-2.50100.0025.0911.30.1.132.001.072.0015.2416.502.00-2.641.4817.3232.03.3203.020.0031.8210.050.95-1.019.9920.13249e
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
JEFFREY E EPSTEINDARREN INOYKEL.ROMANE.PSTEINDOUG SCHOUTREDAN LABONTEN.HISCOCSLARRY MORRISONFLPITCHERChnstorhe GabeJANUSZ BANASIAKC.GAIE
Organizations 8
FedExEPSTEIN INTERESTWORTH BOLDERS INCZane RanchTITAN AVIATION CORPPACIFICPACIFIC SCIENTIFIC£AE t4CORP
Locations 13
NEW YORK NYNEW YORK CITY NYUSPALM BEACH FLHarrisburg, PennsylvaniaChampaign. larioisToledo. OhioPortland. OregonWEST PALM BEACH FLSTANLEY NMDELRAY BEACH FLFORT LAUDERDALE FLMEDLEY. FL
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services.
Significance
The document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein.
File Info
File Name
EFTA01317136.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.086167
DOJ Source
View on DOJ