EFTA01317738.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 12.2002
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, detailing shipping charges for various shipments in August 2002. The invoice includes a breakdown of transportation costs, discounts, and fuel surcharges, as well as the recipients and locations of the shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-348-39347
Date
Aug 12.2002
Relationships 9
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LAUREN IONINT/ER employee/associate JEFFREY E EPSTEIN Lauren Ioninter is listed as the sender for a package from Jeffrey E Epstein.
JEFFREY E EPSTEIN shipper/recipient PIRELLI JACOBSON INC Jeffrey E Epstein is the shipper and PIRELLI JACOBSON INC is the recipient of a FedEx package.
JEFFREY E EPSTEIN shipper/recipient PALM BEACH NATIONAL BANK Jeffrey E Epstein is the shipper and PALM BEACH NATIONAL BANK is the recipient of a FedEx package.
JEFFREY E EPSTEIN shipper/recipient N. A. PROPERTY Jeffrey E Epstein is the shipper and N. A. PROPERTY is the recipient of a FedEx package.
JEFFREY E EPSTEIN shipper/recipient FLIGHT STAR CO CUSTOMER LARRY Jeffrey E Epstein is the shipper and FLIGHT STAR CO CUSTOMER LARRY is the recipient of a FedEx package.
JEFFREY E EPSTEIN shipper/recipient NA PRPERTY Jeffrey E Epstein is the shipper and NA PRPERTY is the recipient of a FedEx package.
JEFFREY E EPSTEIN recipient/sender SOLNOCITY JEFF EPSTEIN is the recipient and SOLNOCITY is the sender of a FedEx package.
JEFF EPSTEIN associated with J EPSTEIN & CO INC JEFF EPSTEIN is associated with J EPSTEIN & CO INC
Notable Quotes 2
You saved 531.57 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 2.50% lo this shipmen
Financial Information
Amounts:26100-31.5728.81260.24531.57188.75-24.1421.93186.5442.50-4.250.9639.2131.754.155.9234.4917.250.3614.859.00-0.900.208.3011.25-1.800.241.3511.041350.21602811.622625-26310.0005934.2113.50-2.160.260.0011.6218.00-2.560.271.3515.065.50-0.950.171.3515911.578.75-0.640.168.0347.75-4.780.861.3545.1816.00-2.560.271.3515.064250-4 .250.9639.2131.752.50957400.001.35ISO34.49
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
  • Shipper Transportation Charges
  • Shipper Base Discount
  • Shipper Special Handling Charges
  • Shipper Total
  • Recipient Transportation Charges
  • Recipient Base Discount
  • Recipient Special Handling Charge
  • Recipient Total
  • Third Party Transportation Cameos
  • Third Party Base Discount
  • Third Party SPOCItel Handling Charges
  • Third Party Total
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 21
JEFFREY E EPSTEINLAUREN IONINT/ERPIETROMANDINIDOTTIE WILSONG BROWND.CCOKELIZABETHD.OAKLEYLARRY VISOSIOD.MCVAUGIIING MAXWELLMARC LUNDBERGSARAH MIENSMELLERLARRY MORRISONMR MATITH LUNOBMR HOWARD HALLR.E5P1NO2ASHARON CAMPBELLW.DOULINJOE KAUFIAAN
Organizations 8
FedExPIRELLI JACOBSON INCPALM BEACH NATIONAL BANKN. A. PROPERTYFLIGHT STAR CO CUSTOMER LARRYNA PRPERTYSOLNOCITYJ EPSTEIN & CO INC
Locations 8
NEW YORK NYSEATTLE WAPALM BEACH FLNEW ALBANY OHCOLUMBUS OHWEST PAL/A BEACH FLSTANLEY NMSOMERVILLE NA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients and locations of the shipments.
File Info
File Name
EFTA01317738.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.083991
DOJ Source
View on DOJ