EFTA01317814.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 23.2002
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 various shipments made in September 2002. The total amount due is $193.35.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-396-68050
Date
Sep 23.2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY MORRISON unknown JEFFREY E EPSTEIN Larry Morrison is listed as the sender for some packages shipped to Jeffrey Epstein.
Financial Information
Amounts:193.35 USD202.80-24.8515.4022.250.501.3514.202.270.3014.750.119.00-0.900.201.357.85-0.790.189.50-0.950.2131.00-3.100.701.1516.00-2.661.3516.75-2.680.361.351.5011.95-1.200.2726.35-2.64059
Transactions:
  • Shipping charges
  • Discounts
  • Fuel surcharge
  • Residential delivery fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 19
JEFFREY E EPSTEINDARREN INDYKEJAMES 5 BROWNJ.BROVINMARK EDWARD BROWNWAYNES S SEXTONW.SEXTONPEG UGLANGC.RCEIEYLESLIES.ORIFFISLARRY MORRISONMR NORTON FOSKETTNSOSKETTMELANIE IDA GROWN BRENE1.1ANCAROLA LONGL.NOVAGAROLIN LANGSTANLEY NU
Organizations 4
FedExN. A. PROPERTYROLLS ROYCETRADE AIR
Locations 7
NEW YORK NYMADISON AVEPALM BEACH FLGRAPEVINE TXNEW ALBANY OHMIAMI FLPinsburgh PA
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein.
File Info
File Name
EFTA01317814.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.772887
DOJ Source
View on DOJ