EFTA01317190.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 26.2001
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 packages sent and received during November 2001. The invoice includes information on transportation costs, discounts, fuel surcharges, and the origin and destination of each shipment.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-013-24579
Date
Nov 26.2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY VISOSKI unknown JEFFREY E EPSTEIN Larry Visoski is listed as the sender for a package sent to Bellaeric J Epstein.
Notable Quotes 2
You saved $38.37 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:405.75-38.3732.53399.91240.25-22.2128.05246.09157.40-15.354.26146.318.10-0-810.227.5111.50-1.1432.9424.75-2.4810.000.6710.00-1.000.279.276625-6.6110001.7971.4111500296.0541.501.2542.7550.50-5.051.361.5048.316.50-0850237.8815 75.2_5204013.63965.0970268.94124.00336-12.00115.3623.750.640.0022.018.10-0.810.227.51
Transactions:
  • FedEx Express Services charges
  • Base Discount
  • Special Handling Charges
  • Transportation Charges
  • Fuel Surcharge
  • Saturday Delivery
  • Delivery Area Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 16
JEFFREY E EPSTEINK.RABINSONPETER /I BETTIJ.NESSIW.DOULNBELLALARRY VISOSKIB.WONGKIRSTIE FERGUSONDAVID RODGERSBILL SHORTGENE SPAZLANIG.ROBERTSH SANTIAGODEISMMS.BELLO TSIME/AlAW
Organizations 6
FedExEPSTEIN INTERESTSCORPORATE ROTABLE & SUPPLYTatC43 LAKE CITYFOWGROUNDOPSNY STRICIEGY GROUP
Locations 15
NEW YORK NY457 MADISON AVEPALM BEACH FL158 EL BALLO WAYZORRO RANCHSTANLEY NM87056 USFORT LAUDERDALE FL33309 USLAKE CITY FL32055 USNORTH LAS VEGAS NV89030 US1121 W CHEYENNE96819 zip cede
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including transportation costs, discounts, fuel surcharges, and special handling fees. It also lists the sender and recipient information for each shipment.
File Info
File Name
EFTA01317190.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.129872
DOJ Source
View on DOJ