EFTA01317149.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-07-25
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, summarizing shipping charges and discounts for the period of July 25, 2005. It details individual shipments, including recipients, locations, and associated costs.
Metadata
Subject
Invoice Summary Jul 25, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
2005-07-25
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN shipper/recipient LES WEXNER Jeffrey Epstein shipped a package to Les Wexner at Limited Brands.
Notable Quotes 2
You saved 535.58 in discounts this period!
Good News! FedEx Ground has decreased transit limes by one day in 9.174 lanes. That means 7.5% of all lanes have been improved.
Financial Information
Amounts:309.95-35.5882.80357.17535.58223.90-26.9749.67246.6044.054.4129.1668.8042.004.203.9741.7713.35-2.141.1812.2917.00-2.721.6015.7811.30-1.132.001.0715.2421.502.69-2.8528.3030.25-3.0321.002.8655.0814.501.3714.428.200.77-0.828.1513.36-2.141.1812.3826.50-2.652.5026.3517.00-2.721.6015.7815.451.36-2.4710.3028.50-2.652.5928.3410.05-1.010.969.0034.00-3.4025.003.2158.8142.00-4.203.9741.77
Transactions:
  • FedEx Express Services transportation charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 23
JEFFREY E EPSTEINREDWARDSD.OAKLEYJANUSZ SANASIAKL ROMANBILL HAMMONDRJAAHERL MORRISONP.BOYKOI.ALVARZMR JAI AIKENSW.BADALES WEXNERS.DANIELSONDAVO ROOGERSS.MARZICOLAMR HOWARD HOLLISB.LARSONL.RO/AANS SOKOLR PITCHERCHRISTOPHE GALEA.CLAYTON
Organizations 12
FedExFedEx ExpressUnited Health CareGENERAL DYNAMICSLIMITED BRANDSFEDERAL AVATION AOMINISTMTIOTITAN AVIATION CORPADVANCED DATA RESEARCHJET AVIA1XNTIMCO AVIATION SERVICEBUSINESS AEROTECHBUSINESS AZRGRAET GROUP
Locations 7
NEW YORKNEW YORK CITYChampaign, lainoisHarrisburg, PennsylvaniaToledo, OhioPortland, OregonFORT LAUDERDALE
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detailed breakdown of shipping charges to Jeffrey E Epstein.
Significance
This document provides a detailed record of FedEx shipping activity associated with Jeffrey E Epstein's account, including destinations, recipients, and costs.
File Info
File Name
EFTA01317149.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.187096
DOJ Source
View on DOJ