EFTA01317277.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 31.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges for December 2001. It includes information on package tracking, delivery dates, recipients, and associated costs.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-060-88625
Date
Dec 31.2001
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
LAUREN KWINTER sender JEFFREY E EPSTEIN Lauren Kwinter is listed as the sender for a package shipped from Jeffrey E Epstein's address.
BELLA sender JEFFREY E EPSTEIN Bella is listed as the sender for a package shipped from Jeffrey E Epstein's address.
SEAN SAFER sender JEFFREY E EPSTEIN Sean Safer is listed as the sender for a package shipped from Jeffrey E Epstein's address.
Financial Information
Amounts:723.25-77.42162.91808.7447742496.75-54.9636.88482.67224.50-22.46124.03326.0731.253.130.5628.6821.75-2.180.3910.0616.00-1.600.2910.6018.50-2.640.2816.50-2.640.2611.101000-1.000.189.1810.50-1.0510.000.1919.644887-4.893.6848.6624.93-2.440.0022.4947.60-4.6700012.935440-5,3919.072720-267243313.50-2.160.2311.571430-2.320.2412.4213.75-2.200.2311.78114.0091.40205121.6511.10082.675525-5.5309950.00100.71114.0320 032 054.030.00124.65
Transactions:
  • FedEx shipping charges for Jeffrey E Epstein's account.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 22
JEFFREY E EPSTEINJ.SIROIMNDAVID ROOGERSSEAN LANCASTERM.DEACONLAUREN KWFUNERKARRY VISOSKIDOTTIE WILSONE.TORRESZORRO RANCHJ.DOEJ.BAKERLARRY MORRISONDANNY DANIELSVICKY GRAYPEG UGLANDSEAN SAFERJOES KANF/AANJUAN ALESSIMAOSEMARYJOE KLARRY VISOSKI
Organizations 10
FedExBRISTOL 8 ASSOCIATESPALM BEACH NATIONAL BANKEPSTEIN INTERESTSDANIEL SYSTEMS INCPAG INCNA PROPERTY INCSOUND CITYTIMCOLAKE CITYJEGE
Locations 14
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYPALM BEACH FL125 WORTH AVE, PALM BEACH FL 33480 US87505 yip code4096 WEST CATALPA STREET)BOISE.ID 8370333461 zp code4391 15057 RD OPA LOCKAAIPPOR, OPA LOCKA FL 33054 US2441 CALIFORNIA SIN W, WASHINGTON DC 20008 US6625 WEST CAMPUS OVAL STE 106, NEW ALBANYOH 43054 US358 EL BRILLO WAY, PALM BEACH FL 33480 US58 W 45N ST, NEW YORK NY 10036.4202 USHWY 90 BLAKE CITY AIRPORT, LAKE CITY R. 32055 us1514 PERIMETER ROAD, WEST PALM BEACH FL 33406 US
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 dates, locations, and recipients of packages.
File Info
File Name
EFTA01317277.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.858879
DOJ Source
View on DOJ