EFTA01317261.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-14
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 for shipping services. The invoice details charges, discounts, and the recipient of the package, Chrislap1e Maxwell, sent via Ricahro Witter/OK Harris Gallery.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4.045.81719
Date
2002-01-14
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein receives FedEx invoices
RICAHRO WITTER employee/affiliated OK HARRIS GALLERY Ricahro Witter works at OK Harris Gallery
Financial Information
Amounts:161.25-38.709.95132.50500.002.502.450.005.00
Transactions:
  • FedEx shipping charges to Chrislap1e Maxwell via Ricahro Witter/OK Harris Gallery
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY EPSTEINRICAHRO WITTERCHRISLAP1E MAXWELLJ.ALESSI
Organizations 2
FedExOK HARRIS GALLERY
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022.6843NEW YORK NYMemphis TN71 WOOSTER ST, NEW YORK NY 100124304 US356 EL BRLLO WAY, PALM BEACH FL 33480 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey Epstein.
Significance
Shows FedEx transactions associated with Jeffrey Epstein.
File Info
File Name
EFTA01317261.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.333423
DOJ Source
View on DOJ