EFTA01317401.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-02-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E. Epstein for $332.64, detailing various shipping charges and discounts. It lists the origin and destination of several packages shipped during the billing period.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.111-54845
Date
2002-02-25
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Business FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN Sender BELLA Bella is listed as the sender for some of the FedEx shipments.
JEFFREY E EPSTEIN Business J EPSTEIN 8 CO J Epstein & Co is listed as the sender for some of the FedEx shipments.
Financial Information
Amounts:368.30-38.362.70332.64332.64171.50-19.161.70155.04155.04196.10-11.20177.60177.60332.6417.2514.4916.502.5613.4416.501.3516.2023.25-2.3320.9235.75-3.580.0032.1724.50-2.450.0022.0538.25-3.831.3535.77155.0498.40-9.6088.8098.40-9.6088.80177.60
Transactions:
  • FedEx Express Services Transportation Charges: 368.30
  • Base Discount: -38.36
  • Special Handling Charges: 2.70
  • Total Charges: 332.64
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 13
JEFFREY E EPSTEINV.STEVEN0 MOROANJ.NETO0.0AKLEYS.ORIFFISERIC GANI0 MAXWELL15318572ISABEL MAXWELLFLPITCHERBRENT G. BUTLERLARRY mORRiSON
Organizations 7
FedExCASTER EYE CENTERHERTZ EOUIPWENT RENTALJ EPSTEIN 8 CON. A PROPERTYABS PARTNERSHIPJEGE. INC.
Locations 7
NEW YORK NYBEVERLY HILLS CAWEST PALM BEACH FLBRONX NYNEW ALBANY OHSAN FRANCISCO CASPARKS NV
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services.
Significance
The document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients and locations of the packages shipped.
File Info
File Name
EFTA01317401.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.016466
DOJ Source
View on DOJ