EFTA01317198.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-12-03
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 provided in November 2001, totaling $671.57. The invoice details various shipments, including their origin, destination, weight, and associated charges.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-013-53488
Date
2001-12-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 2
You saved $65.05 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to this shipment
Financial Information
Amounts:550.75-65.05176.87671.57337.0041.7718.38313.6125.25.3.520.6622.39197.50.19.76157.83335.5760 25-6.031631.50114.75•114153.101.505.001550-2.460.391425.22603610.000.271.5015.75-2.520.400.0016.500.421350-2180341&50-2640.4217.751.780.4816.500.928.75-0.880.24480012400050.00-4.605815500052.75-5.2814240.00-4.002.50I 08400 CO
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 EPSTEINZ.ORRODARREN "NOVICEABIOAILE WEXNERAAh1ANDERSOND.OAXLEYELIZABETHKMCKEANERIC OANYJOHN ALESSIBOB DATMANJ. ALESSIMICHAEL JCHNSONPETER SCI-ILE1CHKORNJIMBEU.A ISUKERMANBUDDY WHITAKERD.WESTONRP1CHERATTN:JEGESEDAN SAPERA PICHER
Organizations 5
FedExVOLVO PALM BEACHCORPORATE EXPRESSAUTOMATED LAUNDEYBMW
Locations 15
457 MADISON AVE, NEW YORK NY 10022-6843 USSTANLEY NM 87058 US49 ZORRO RANCH ROAD, STANLEY NN 87056 US6525 W CAMPUS OVAL, NEW ALBANY C4143054 US90 RIVOLDALE RD, RIVOLDALE NJ 07457 US5544 CKEECHOBEE BLVD., WEST PALM BEACH FL 33417 US7 BRADFORD PLACE, LIELYIU.E NY 11747 USIll FOURTH AVENUE, BROOKLYN NY 11217 US5149 WE I2AVE, FORT LAUDERDALE FL 33334 US4387 INTERNATIONAL GTWY HNGR 5, COLUMBUS OH 43219-3817 USHWY 90 &LAKE CITY AIRPORT, LAXE CITY FL32055 US1514 PERIMEIER ROAO, WEST PALM BEACH FL 33408 US7901 SE SANDSM3L WAY, VIRGINIA BEACH VA 23452 USMemphs TNNew York NY
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 destinations and dates.
File Info
File Name
EFTA01317198.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.524421
DOJ Source
View on DOJ