EFTA01317484.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-04-08
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, discounts, and total amount due for services rendered in April 2002. It lists various shipments, their destinations, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-157-71390
Date
2002-04-08
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
GHISLAINE MAXWED address JEFFREY E EPSTEIN Ghislaine Maxwell's address is listed in relation to Jeffrey Epstein's account.
Notable Quotes 1
You saved 362.32 in discounts this period!
Financial Information
Amounts:594.85-62.3247.34579.87579.87362.327.3321.4743.6811.4917.0423.1823.1817.0415.0027.7117.0418.2014.9223.1835.0115.0030.5315.0026.3617.0417.0492.2513.5720.2212.30579.87
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 22
JEFFREY E EPSTEING MAXWELLMARVIN MINSKYLARRY BAINBAUIAKEN FORBUSHENRY LIEBERMANDOUG REICKENL,STONEPUSH SINOHHENRY MINSKYGERALD GOLDSMITHJEFFREY MARK SISKINOBEN KUIPERSDREW MCDERMOTTASSIWIN RAMERIK MUELLERVERNDRVINGEPATRICK WINSTONROONEY BROOKSJOHN ALESSIGHISLAINE MAXWEDBCS CROSSWHITE
Organizations 11
FedExVSD ATTF-N RETURNS PROCESSINGNORTHWESTERN UNIVERSITYWELL/GENT INFORMATION LABORAMASSACHUSETTS INSTITUTE OF TECIBMTHE UNIVERSITY OF TEXAS AT MISYALE UNIVERSITYSAN DIEGO STATE UNIVERSITYAMERICAN ACADEMYOF ACH1EVEMENAL PACKER FORD
Locations 16
NEW YORK NYCOLUMBUS OHPALM BEACH FLSTANLEY NMCAMBRIDGE MAEVANSTON ILSEATTLE WABROOM-114E IAAWEST LAFAYETTE xiAUSTIN TXNEW HAVEN CTATLANTA GASAN DIEGO CAWASHINGTON DCHAWTHORNE NYMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01317484.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:25.009850
DOJ Source
View on DOJ