EFTA01317646.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 01, 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 E Epstein for shipping services rendered in July 2002. It details various FedEx Express and Ground shipments, including charges, discounts, and tracking information.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.298.17889
Date
Jul 01, 2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN related EPSTEIN INTERESIS Shipments are sent to both Jeffrey E Epstein and Epstein Interests at the same address.
Notable Quotes 1
You saved $36.41 in discounts this period!
Financial Information
Amounts:342.40-36.4134.57340.561.36341.92331.15.34.6132.98329.5211.25-1.801.5911.0451.25-5.131.1507.2722.50-2.250.511.3522.119.05-0.910.208.302525.15105723.2011.10-2101000D2821.2825.25-2.5310.000.5733.2018.750.4217.2064256431.451.3560.62950.0.9502tt5010.2614.500.331.3510.7339.003.900880.0035.8611.250.2427.50-2750.6225.37320.521125-too024las11.041.3&136
Transactions:
  • FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
  • FedEx Ground Services: Other Charges
  • Various FedEx Express shipments with details on sender, recipient, service type, weight, and charges.
  • FedEx Ground Prepaid Detail
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
JEFFREY E EPSTEINT WALKERW.DOULINT RITCHEDAVE RODLERSBRAN FERRENG.JOHNZORN° RANCHO.CAREYDEIDRERUSSELL SEITZC mOODYMAXWELLJOHN ALESSISHANNON HEALYIONSTEINAMY SOBIERAJLARRY YISO6KIP.PASCUALERIC GAMY&RAMOSLARRY VISOSIO
Organizations 6
FedExEPSTEIN INTERESISAPPLiED MINOSJ EPSTEIN & COMIAMI PASSPOEL AGENCIUMTED STATES DEPARTMENT STATE
Locations 6
NEW YORK NY457 MADISON AVELAKE WORTH FLOLENOALE CASTANLEY NMMemphis TN
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein.
File Info
File Name
EFTA01317646.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:28.341521
DOJ Source
View on DOJ