EFTA01317158.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-11-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services in November 2001. It details the charges, discounts, tracking information, and destinations of the packages shipped.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-012-22811
Date
2001-11-05
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Epstein is a customer of FedEx, using their shipping services.
JEFFREY E EPSTEIN affiliation EPSTEIN INTERESTS Epstein is affiliated with Epstein Interests.
Notable Quotes 2
You saved $3222 in discounts this period!
Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:277.25 USD-32.22 USD21.29 USD266.32 USD161.75 USD-20.67 USD17.14 USD158.22 USD96.00 USD-9.60 USD3.45 USD89.85 USD19.50 USD-1.95 USD0.70 USD18.25 USD28.75 USD1.03 USD26.90 USD10.00 USD0.36 USD9.36 USD15.50 USD2.48 USD0.52 USD13.54 USD21.50 USD2.35 USD0.85 USD22.00 USD24.75 USD2.48 USD10.06 USD0.89 USD33.16 USD18.75 USD2.68 USD0.56 USD14.63 USD16.75 USD2.68 USD0.56 USD1.50 USD16.13 USD14.25 USD0.48 USD12.45 USD11.50 USD0.19 USD10.05 USD24.00 USD2.40 USD0.86 USD22.46 USD72.00 USD7.20 USD2.59 USD67.39 USD
Transactions:
  • FedEx Express shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 16
JEFFREY E EPSTEINED RAZEKW.COULINJEFFREY SOLANIZHERB WOMANSHANNONERIC WHYGIDEON KAUF1A4.11ERIC OANYDAVE RODGERSLARRY MORRISONJ.GASPINTERRI FLEMINGROBERTROBINSON ORTIZBRIAN SIAITH
Organizations 9
FedExTHE LIMITEDEPSTEIN INTERESTSINSURANCE OFFICE OF CENTRAL OHKAUFMAN & PETERSONNATIONAL FLAO & OES03.1 CO.. INTOP SIOER HOMESART OF WOMENMILLION AIR CHARTER IMINTENANC
Locations 13
NEW YORK NYMADISON AVEGAHNNA OHCOLUMBUS OHPALM BEACH FLASPEN COSTANLEY NMLANE WORTH FLWESTHA1APTCN BEACH NYCLE/AMONS NCHALEIWA HITETERBORONJTALLAHASSEE FL
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows Epstein's use of FedEx services, including destinations and costs.
File Info
File Name
EFTA01317158.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.932118
DOJ Source
View on DOJ