EFTA01317840.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 14. 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, discounts, and handling fees for various shipments in October 2002. The invoice includes information about recipients, locations, and service types used.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-397-85573
Date
Oct 14. 2002
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address EPSTEIN INTERESTS Both entities share the same address at 457 MADISON AVE.
JEFFREY E EPSTEIN address HELLEN Both entities share the same address at 358 EL BALLO WAY
JEFFREY E EPSTEIN address THE VILLARO HOUSE Both entities share the same address at 457 MADISON AVE
Notable Quotes 1
You saved 333.94 in discounts this period!
Financial Information
Amounts:301.70-33.9436.58304.34256.70-29.4435.57262.8345.00-4.501.0141.51275a.2]50.6225.3713.00-1.302.500.29U50400.000.001.3515.842730-us10.000321.3536.721420imp-22713.3012.231726-27603614.8541.50-4.1510.000.930.001.3549.633425Sanwa0.921351.5034.5916.000.4013.841525•2440.3813.1922 75-22BDalDAD21.082750.2750.7425.4945.60.4 501.0141.51
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Public Knowledge
Context
Details of Jeffrey Epstein's expenses and contacts may be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 17
JEFFREY E EPSTEINHELENS.GRIFFISCHAUNTAL DAVIESC.DAVIESEVELYNL.MELICKN.LEMUSSKELLERB.SMITHLAUREN KWININERL.CHILDSGMLAINE MAXWELLCASEY WASSERMANC.COXHELLENW.DOUL1N
Organizations 5
FedExEPSTEIN INTERESTSVAPORER'S COLLEGEPASSPORT SERVICE LOCKBOXTHE VILLARO HOUSE
Locations 11
NEW YORK NYLOS ANGELES CAPALM BEACH FLSANTA PONCA CAPITTSBURGH PA457 MADISON AVE358 EL BRILLO WAY1640 NORTH POINSET TA Pl.1807 Et WILSHIRE BLVD.500 ROSS ST RM 1544671430 SUV/ANEE DRIVE
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations and recipients.
File Info
File Name
EFTA01317840.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.614766
DOJ Source
View on DOJ