EFTA01317803.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 16.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and other fees for services rendered in September 2002. The invoice includes information about various shipments, including tracking IDs, destinations, and payment types.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.396-27871
Date
Sep 16.2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
ERIC GANY employee/affiliated EPSTEIN INTEREST Eric Gany is associated with Epstein Interest.
Financial Information
Amounts:428.40-48.5826.94406.76407.4046.4825.12386.0421.004.101.8220.7220.500.050.460.0018.9127.60-2.750.820.0025.3722.25-2.230.5021.87222522305020.521725.276a03614.8546.00480081.3545.639.00-0.900.201350.6524.50-2.450.560.0022.6046.65467650LOS0.00493312.75-1.21D29DAD11.761150-1.65D.3715.2216.00-2.560.341.1515.1314.50-2.320.300.8012.1816.75-2.680.351.351.5017.2714 75.23603'12.706225-62314013558.7721.00.2.100.471.3520.72
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 28
JEFFREY E EPSTEINO.OAKLEYMARC LUNOBEROJOHN ALESSIERIC GANYJEFFREY EPSTONA,RAMOSSYLVIA KRUGP.PFUETTDORON OFIRE SIMMONSG MAXWELLS P RICHARDSD.WOROENEUGENE NUMS.TARIF1BELLA KLEINCHRISTOPHER DAVISM.HORTONSTANLEY NUP. BRUNEU.0MURRAY GELUAAN712519M.BROWNDOTTIE WILSONLARRY VISOSKIDENISE SMITHS.1G ON PAK
Organizations 8
FedExNA PROPERTY INCEPSTEIN INTERESTPRUDENTIAL CA REALTYHARRISON CONFERENCE CENTER ATSANTA FE INSTITUTEPALM BEACH NATIONAL SAW83 VISAS& PASSPCRTS INC
Locations 8
NEW YORK NYMADISON AVENEW ALBANY OHPALM BEACH FLBEVERLY HILLS CAGLEN COVE NYSANTA FE NUARUNOTON VA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01317803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.415703
DOJ Source
View on DOJ