EFTA01317413.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 04, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and handling fees for various shipments made during the billing period. It includes information on recipients, tracking numbers, and service types for each shipment.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-1 1 1-90087
Date
Mar 04, 2002
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN shipper/recipient LES WEXNER Jeffrey Epstein sent a package to Les Wexner.
JEFFREY E EPSTEIN shipper/recipient GHISLAINE MAXWELL Jeffrey Epstein sent a package to Ghislaine Maxwell.
Financial Information
Amounts:501.3555.5012.75458.60458.60387.7543.129.90354.53354.5367.602.8562.6762.6746.004.6041.4041.40458.6031.003.1027.9015.5013.0231.753.181.351.5031.4214.7512.3914.5013.0516.002.5613.009.000.908.108.350.847.518.550.861.359.0426.252.6323.6240.004.001.351.5038.8564.506.4558.0521.002.1018.9025.252.531.351.5025.5735.753.580.0032.1713.102.1011.0012.502.00354.5316.752.6814.0712.1511.0225.252.531.351.5025.5746.004.6041.4041.40
Transactions:
  • FedEx shipping charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 20
JEFFREY E EPSTEINLES WEXNERBRAD WILLETTEZ.ORROJ.BROWNCHARLES MILLERRICK LADIZE.SRAFTENJ.BRIOHTMANSAWYERS CONTROL SYSTAGHISLAINE MAXWELLMARC LUNDBERGLESLIEPEG LIGLANDJOHN ALESSIMARTIN NOWAKLARRY MORRISONSHANNONBERNICE DELCOKELLY MC DOYLE
Organizations 18
FedExTHE MINED INCLANE AVIATIONSM SURER ARO PCWISER RAVEDTROPICAL SHIPPINGEVERLAST SPORTSNESAAN MARCUSN. A. PROPERTYJ EPSTEIN & CO/APANYJ EPSTEIN INTERESTINSTITUTE FOR ADVANCED STUDYFLIGHT STAR AIRCRAFT SERVICESGRIMES AEROSPACE COMPANYJEGE INCEPSTEIN INTERESTS2BE HEALTHYAVANTAGE AIRCRAFT CORP
Locations 10
NEW YORK NYCOLUMBUS OHWEST PALM BEACHFRENCHTOWN NJNEW ALBANY OHPRINCETON NJJACKSONVILLE FLURBANA OHFAIR LAWN NJSTANLEY
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey Epstein, including recipient and sender information, tracking IDs, and service types. It shows Epstein's shipping activity and associated costs.
File Info
File Name
EFTA01317413.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.183188
DOJ Source
View on DOJ