EFTA01317764.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-09-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various packages sent during August 2002. The invoice includes information such as tracking IDs, destinations, service types, and associated fees.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
2002-09-02
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FedEx Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN business J EPSTEIN P1TEFIST Possible business relationship, same address
Financial Information
Amounts:246.50-29.5911.25228.1629.5974.251.340.001.3569.5111.250.199.6425.75-2.550.460.001.3524.9819.75-1.980.360.001.351.5020.9815.50-2.460.2613.2813.50-2.160.2311.5711.25-1.800.199.6015.251.350.280.0014.4215.25-2.440.2613.079.0D-0.900.168.2635.75-3.560.6432.212.00%
Transactions:
  • Shipping charges
  • Discounts
  • Fuel surcharge
  • Residential delivery
  • Courier pickup charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
JEFFREY E EPSTEINE SIMONDSJ ALESSILARRY MORRISONDANNY DANIELSO.GONZALEZG MAXWELLL DAVIDPETE RAIHOEBEDWINA SIMONDSO.OAKLEYPEG UGIANDDAVE RODGERSINSPECTOR LEWISS.MOOREHEADTIFFANY GOODMANDOTTIE WIESONERIC GARYJOHN ALESSIT.SHROLADERW.DOULINJ.VACCA
Organizations 9
FedExFedEx ExpressDANIEL SYSTEMS INCG3 VISAS PASSPORTN. A. PROPERTYU S CUSTOMS SERVICEFLIGHT OPTIONS INCPALM BEACH NAT ONAL BANK 6 TRUJ EPSTEIN P1TEFIST
Locations 16
NEW YORK NY457 MADISON AVEPALM BEACH FL358 EL BALLO WAYFORT LAUDERDALE FL4101 RAVENSWOOD RD STE 404LOS ANGELES CA1017 N LAUREL AVE APT ICHILMARK MA23 THE AEIKEARLINGTON VA3240 WILSON BOUELVARDNEW ALBANY OH6525 WEST CAMPUS OVALELIZABETH NJ1210 commie ST SEALAND BLDG
Financial Entities 1
PALM BEACH NAT ONAL BANK 6 TRU
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey Epstein, including destinations, dates, and reference information.
File Info
File Name
EFTA01317764.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.590082
DOJ Source
View on DOJ