EFTA01317166.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-11-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and destinations for various packages. The invoice covers the period around November 2001 and includes information on recipients such as Ghislaine Maxwell and various business entities.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-012-58804
Date
2001-11-12
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business J-EPSTEIN & CO J-EPSTEIN & CO is sending packages to Jeffrey Epstein's address.
JEFFREY E EPSTEIN shipping OHISLAINE MAXWELL Jeffrey Epstein is sending packages to Ghislaine Maxwell's address.
Financial Information
Amounts:285.25-29.388.92264.79264.79196.25-20.374.68180.5681.75-4.182.2257.7925.25-1.0226.4423.8721.0632.4529.8911.2124.7011.0024.7930.1827.6126.44
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 20
JEFFREY E EPSTEINJOHN ALESSIJONITHE MAXWELLJ.MACKENZIEERIC DANTY.DOULINLERRY MORRISONMR OTTO PL AMY MORRISONOHISLAINE MAXWELLERIC GANYPEG UGLANDS.ORIFFITFISLESLEY TAYLORDAVE RODGERSC.I/ENDEZMARLOWE HOLTFLRICCIFRANK RENEWW.DOULIN
Organizations 5
FedExJ-EPSTEIN & CONA. PROPERTY. INC.CORP ROTABLE & SUPPLY INCDENEVI VIDEO REFLECTIONS
Locations 19
NEW YORK NY457 MADISON AVELAS VEGAS NY2600 TOWN CENTER DRIVENEWYORK NY116E 65STPALM BEACH FL358 EL BRILLO WAYCINCINNATI OH960 WOODLYN DRNEW ALBANY OH6525 WEST CAMPUS OVALFORT LAUDERDALE FL6701 NW 127H AVEHONOLULU HI404 N KUAIONI STHAYWARD CA21091 FOOTIRLL BLVD301 EAST 66IH SIREET
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations and recipients.
File Info
File Name
EFTA01317166.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.824692
DOJ Source
View on DOJ