EFTA01317265.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-12-24

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 for shipping services in December 2001. It details the charges, recipients, and locations for various shipments.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 4-060-55801
Date: 2001-12-24

Relationships 4

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	business	J.EPSTEIN & CO	Shipping packages to/from J.EPSTEIN & CO
JEFFREY E EPSTEIN	business	EPSTEIN INTERESTS	Shipping packages to/from EPSTEIN INTERESTS
JEFFREY E EPSTEIN	business	BANK OF AMERICA	Shipping packages to BANK OF AMERICA
JEFFREY E EPSTEIN	unknown	GHISLAINE MAXWELL	Shipping packages to GHISLAINE MAXWELL

Financial Information

Amounts:488.52 USD523.90-56.2220.84468.56 USDS502.15-51.0120.4521.75-2.180.3919.96 USDS13.00 USD71.51 USDS59.89 USD19.28 USD13.49 USD14.14 USD9.18 USD25.93 USD11.61 USD11.10 USD13.99 USD10.68 USD25.70 USD13.31 USD22.95 USD7.34 USD15.15 USD18.36 USD19.04 USD18.36 USD38.10 USD12.42 USD19.96 USD

Transactions:

FedEx shipping charges

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence

People 17

JEFFREY E EPSTEIN JOHN ALESSI ERIO GANY MARK LUNIBERG SHANNON CAPT. RODER C. DROUKAS CHRISTINE MAXWELL MARIA ORNELL BELLA TSUKERMAN HOWARD GARDNER TIM RITCHIE DONNA LARSEN GHISLAINE MAXWELL DAVE RODGERS HEIDI FREILER PAUL HALATA LARRY VISOSKI

Organizations 13

FedExJ.EPSTEIN & CONA PROPERTY INCGSAEPSTEIN INTERESTSRICHARD BERTMM YACHTSBANK OF AMERICASCAN WORLD TRAVELLIMITED INC. THETHE MUTED. INC.HARVARD UNIV • GRAD SCHOOL OFMERCEDES BENZNATURAL HEALTH MEDICINE CENTER

Locations 15

NEW YORK NYPALM BEACH FLJACKSONVILLE BEACH FLWEST PALM BEACH FLPALO ALTO CAJUPITER FLJAMESTOWN RIPALM BEACH GARDENS FLCHERRY HILL NJMONTVALE NJGANANNA Cti 43230 USLAKE WORTH FLALBUQUERQUE NMCAMBRIDGE MACOLUMBUS OH

Financial Entities 1

BANK OF AMERICA

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
Significance: This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E. Epstein during December 2001. It lists recipients, locations, and service types.

File Info

File Name: EFTA01317265.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.783698
DOJ Source: View on DOJ