EFTA01317381.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-02-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various packages sent and received during the billing period. It includes information such as tracking numbers, dates, destinations, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-110-83559
Date
2002-02-11
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business EPSTEIN INTERESTS Shipping address for FedEx packages
JEFFREY E EPSTEIN location ZORRO RANCH Sender address for FedEx packages
Notable Quotes 1
You saved $37.97 in discounts this period!
Financial Information
Amounts:318.96 USD37.9714.73316.96291.45-32.8910.42268.98 USD50.76-5.084.3149.98 USD22.250.230.2020.22 USD32.500.291.3530.89 USD160025601313.57 USD1725-2.7614.49 USD18.00-25613.44 USD17.25-2.7614.40 USD15.25-24412.81 USD16.00-2 560.001.3514.70 USD11.25-1.131.351.5012117 USD14 20-2271.3513.28 USD35.75-3.581.3533.52 USD39.50 USD16,00-2.5614.79 USD13.250.1213.39 USD3730-37523003436.59 USD500.00 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 23
JEFFREY E EPSTEINW.DOULINLORIFFISG MAXWELLISABEL MAXWELLS.ORIFFISGRACE MARTINEZRUDY SHEPARDD.MCKINNEYE BRAUNO OAKLEYPEG UGLANDJOHN ALESSIGIL viLLEGASBELLA TSUKERMANSEAN SAFERS.SEABERTHOMAS FOLEYJOYNERLARRY VIS0530MARK CANGELOSILIAALWE HOLTSMASSEY
Organizations 7
FedExEPSTEIN INTERESTSMERCURY FUELSUNIVERSAL WEATHER a AVIATIONWNCILET SYSTEMS, INC.N. A. PROPERTYRADIO FENCE
Locations 22
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY87505 zp codeZORRO RANCHLOS ANGELES CA6456 MCCONNELL AVENUE, LOS ANGELES CA90066 USHOUSTON TX8787 TALLYHO, HOUSTON TX 77061 USSPARKS NV1335 GREG STREET, SPARKS NV89431 USNEW ALBANY OH6625 WEST CAMPUS OVAL, NEW ALBANY OH 43054 US33480 zp 0000358 EL BRLLO WAY, PALM BEACH FL 33480 US1513 a GRILLO WAY, PALM BEACH FL 33480 USPUNTA GORDA FL1133 BA/ HARBOR BLVD UNIT 1151, PUNTA GORDA FL 339504574 US96819 zig codeSTANLEY NM49 ZCRRO RANCH ROAD, STANLEY NM 97056 USMemphis TNP.O. Box 1140, Memphis TN 38101.1140
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations, dates, and recipients.
File Info
File Name
EFTA01317381.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:49.492716
DOJ Source
View on DOJ