EFTA01317143.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-07-18
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services in July 2005. It details the charges, discounts, and tracking information for multiple shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
3-93246564
Date
2005-07-18
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JANUSZ BANASIAK shipper/recipient JEFFREY E EPSTEIN Janusz Banasiak is listed as the sender of packages to Jeffrey E Epstein.
Financial Information
Amounts:182.35-21.4930.64191.50191.5021.501.252.69.2 8529.5932.003.2012.503.020.0044.3237.503.753.540.0037.2918.55-2.971.640.0017.2217.001.5015.7830.25-3032.8630.0818.55-2.970.001.641722191.50
Transactions:
  • FedEx Express Services
  • Shipment charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
JEFFREY E EPSTEINDENNIS LITTLEJANUSZ BANASIAKC.KENDRAE.FOSTERE.MORRISL.RONLAND.OAKLEY.DOYLEPeg Upland
Organizations 2
FedExINGOMAXON SERVICES
Locations 17
NEW YORKNY10022-6843301 E 667E ST APT100..ISChampaign, lamoisHarrrsburg, PennsylvaniaToledo, OhioPortland, OregonPittsburgh PA 15250.7461BostonNEW YORK NY 10021-6217 USNEW YORK CITY NY 10022 US33406334806705633030
Text Analysis
Tone
Informative, transactional
Purpose
To bill Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipments made to and from Jeffrey E Epstein, including dates, locations, and costs.
File Info
File Name
EFTA01317143.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.127558
DOJ Source
View on DOJ