EFTA01317607.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-06-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing charges for express and ground shipping services. The invoice includes information on transportation costs, discounts, fuel surcharges, and the destinations of the packages shipped.
Metadata
Subject
Invoice
Sender
FedEx Account Services
Recipients
JEFFREY E EPSTEIN
Document ID
4.251-79539
Date
2002-06-24
Relationships 17
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping MAXWELL RESIDENCE Package sent from Jeffrey Epstein to Maxwell Residence
JEFFREY E EPSTEIN shipping BARBARA OOLDMAN Package sent from Jeffrey Epstein to Barbara Ooldman
JEFFREY E EPSTEIN shipping DANNY DANIELS Package sent from Larry Morrison/Jeffrey Epstein to Danny Daniels
JEFFREY E EPSTEIN shipping RETURNS DEPARTMENT Package sent from Jeffrey Epstein to Returns Department
JEFFREY E EPSTEIN shipping JOINALESSI Package sent from Jeffrey Epstein to JOINALESSI
JEFFREY E EPSTEIN shipping PEG UGLANO Package sent from Jeffrey Epstein to Peg Uglano
JEFFREY E. EPSTEIN shipping CATICRINE REYNOLDS Package sent from Jeffrey E. Epstein to Caticrine Reynolds
JEFFREY E EPSTEIN shipping EPSTEIN INTENESTS Package sent from Jeffrey E Epstein to Epstein Intenests
JEFFREY E EPSTEIN shipping 0 MAXWELL Package sent from Kate Balerw/Jeffrey E Epstein to 0 Maxwell
JEFFREY E EPSTEIN shipping JEFFREY E. EPSTEIN Package sent from Jeffrey E Epstein to Jeffrey E. Epstein
JEFFREY E EPSTEIN shipping 49 ZORRO RANCH ROAD Package sent from Jeffrey E Epstein to 49 Zorro Ranch Road
JEFFREY E EPSTEIN shipping ERIC OANY Package sent from John Alessi/Jeffrey E Epstein to Eric Oany
JEFFREY E EPSTEIN shipping DAVE ROOGER Package sent from Larry Vososici/Jeffrey E Epstein to Dave Rooger
JEFFREY E EPSTEIN shipping SEAN SAPER Package sent from Lahrry P Visoski/Jeffrey E Epstein to Sean Saper
JEFFREY E EPSTEIN shipping MARC LUNGBERG Package sent from Jeffrey E Epstein to Marc Lungberg
LARRY VISO6KI shipping 49 ZORRO RANCH ROAD Package sent from Larry Viso6ki/J Epstein 8 Co to 49 Zorro Ranch Road
JEFFREY E EPSTEIN shipping BAMBORA GOLDMAN Package sent from Regal Domestics Dwg/Jeffrey E Epstein to Bambora Goldman
Notable Quotes 2
You saved $40.42 in discounts this period!
To mum proper credit please Mum this portion ..4th your pommel° Hair.
Financial Information
Amounts:342.95-40.4215.97318.505.0611.0416.10334.6040.42304.95-35.6113.64282.98282.9838.00.4.812.3335.5235.52318.5014.75-2.360.111.3514.052225-2.230.5020.5213.102.I00.2811.287130.0.780.167.2050.454.051.1447291130-21602811.6212.50-2.000.2610.7642.750.9639.4329.50.2.150.6426.29SOO-0.900201.350.659.504.950.211.5010.2635.753.580.800.0032.9715.50-2.490.331.3514.701530.248031133514.10-1.4103216.75-2.680.351.5015.9221.25.2.130.4819.6035.5250600151050600151011 roI* 105.10
Transactions:
  • FedEx Express Services Transportation Charges: 342.95
  • Base Discount: -40.42
  • Special Handling Charges: 15.97
  • Total Charges: 318.50
  • FedEx Ground Services Base Charges: 5.06
  • Other Charges: 11.04
  • Total Charges: 16.10
  • TOTAL THIS INVOICE: 334.60
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
JEFFREY E EPSTEING.VILLEGASBARBARA OOLDMANLARRY MORRISONDANNY DANIELSJ.JACKSONKATE BALERWPEG UGLANOD.OAKLEYCATICRINE REYNOLDSC KINGTAMARA WALKERNOWLINJOHN ALESSIERIC OANYW.00ULINLARRY VOSOSICIDAVE ROOGERSEAN SAPERIA COOPERMARC LUNGBERGKGROVES
Organizations 11
Fear Tax HYFedExDANIEL SYSTEMS INCVIVREN. A. PROPERTYEPSTEIN INJ EPSTEIN INTERESTPASSPORT SERVICEJ EPSTEIN 8 COREGAL DOMESTICS DWGN A PROPERTY NC
Locations 9
NEW YORK NYUSROCKVILLE MDFORT LAUDERDALE FLDOVER DENEW ALBANY OHPALM BEACH FLSTANLEY NMZORRO RANCH ROAD
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice for shipping services provided to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including express and ground services, discounts, and fuel surcharges. It lists recipients and locations of packages.
File Info
File Name
EFTA01317607.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.977082
DOJ Source
View on DOJ