EFTA01317244.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 17.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in December 2001. It details the charges, discounts, and tracking information for multiple shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4-044-53159
Date
Dec 17.2001
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
ROGOW sender/recipient PHILIP LEVINE ROGOW sent a package to PHILIP LEVINE
CHIS UUNE MAXWELL sender/recipient JAMES LITTLE CHIS UUNE MAXWELL sent a package to JAMES LITTLE
G TAYLOR sender/recipient ERIC GANY G TAYLOR sent a package to ERIC GANY
Financial Information
Amounts:75.10-18.561.1257.6657.6613.504.780.190.0018.9139.109.380.590.0030.3122.50.1400340.0017.4457.66
Transactions:
  • FedEx Express Services
  • FedEx Newel
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
JEFFREY EPSTEINROGOWPHILIP LEVINEE. AYLERCHIS UUNE MAXWELLJAMES LITTLEC.MONTEREYG TAYLORERIC GANY&GRIFFIS
Organizations 2
FedExEPSTEIN INTERESTS
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6843OCEAN VIEW Ff. 33140 USBEVERLY HILLS CA 80212 US457 MADISON AVE 4TH FL, NEW YORK NY 10022 USMemphis TN
Text Analysis
Tone
Informative, transactional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping transactions associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01317244.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.502645
DOJ Source
View on DOJ