EFTA01317358.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-01-28
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, detailing shipping charges for various packages sent and received during January 2002. The invoice includes information on transportation costs, discounts, fuel surcharges, and delivery locations.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-110-15725
Date
2002-01-28
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE Jeffrey Epstein's address
ZORRO RANCH shipper/recipient JEFFREY E EPSTEIN Zorro Ranch shipped to Jeffrey Epstein
LARRY VISOSID shipper/recipient JEFFREY E EPSTEIN Larry Visosid shipped to Jeffrey Epstein
EPS7EN COMPANY shipper/recipient JEFFREY E EPSTEIN EPS7EN COMPANY shipped to Jeffrey Epstein
JEFFREY E. EPSTEIN shipper/recipient ABIGAIL AND LESLIE WEXNER Jeffrey E. Epstein shipped to Abigail and Leslie Wexner
JEFFREY E EPSTEIN shipper/recipient PEG UGLAND Jeffrey E Epstein shipped to Peg Ugland
JOHN ALESSI shipper/recipient JEFFREY E EPSTEIN John Alessi shipped to Jeffrey E Epstein
Notable Quotes 1
You saved 461.28 in discounts this period!
Financial Information
Amounts:573.50-61.2838.37550.59461.288.6417.250.1414.6316.611.35-2.560.1314.9220.035.30187.0230.00-3.0010.000.2738.6271.50-7.250.6577.25130.25-13.031.17118.7426.75-2.880.2626.1315.25-2.440.1312.949.504.950.098.6418.75-2.680.1417.0627.50-2.750.2525.00550.50
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Residential Delivery
  • Saturday Delivery
  • Delivery Area Surcharge
  • Courier Pickup Charge
  • Additional Handling Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 20
JEFFREY E EPSTEINC.NOBLELARRY VISOSIDL AMY VISOSKIJOHN ALELSSIG. LITTLEOM NESSIG MAXWELLJOHN NESSILARRY VISOSKIE.PSTENJOJO FONTAMLLAABIGAIL AND LESLIE WEXNERC.MCNEALPEG UGLANDD.OAXLEYN.DOUEINZ ORROERIC GANTW.COULIN
Organizations 7
FedExZORRO RANCHPACIFIC IMMURES MODELSEPS7EN COMPANYBMWJ EPS7EIN N7EIESTEPSTEIN INTEREST
Locations 9
NEW YORK NYPOCOMCKE CITY MDFULLERTON CAPALM BEACH FLWEST PAW BEACH FLNEW ALBANY CHSTANLEY NM457 MADISON AVE358 EL RBILO WAY
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 shipping charges incurred by Jeffrey E Epstein, including destinations and recipients of the packages.
File Info
File Name
EFTA01317358.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.143677
DOJ Source
View on DOJ