EFTA01317889.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-11-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, destinations, and senders. It covers shipments made in October 2002 and provides a breakdown of transportation costs, discounts, and handling charges.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-447-00847
Date
2002-11-04
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
G MAXWELL sender/recipient JEFFREY E EPSTEIN G Maxwell is listed as the sender for some packages with Jeffrey Epstein as the recipient.
Financial Information
Amounts:4237043.9335.01414.78414.78370-4031.01367.15367.1549.505.474.0047.6347.63414.7824.40422.440.660.0022.6243.501.170.001.3541.6775.002250.0013578.8028.00•29010.000.71136.881125-1.800250.738.804.190.241.151.5011.0117.254.760.431.3516.2717.25.2.760.4314.9216.75-2610.4214.491725-2n0.4313516.2716.00-266132414 9)23203712.552450.2.450.6622.7114.20-2.270.3612.297.904760.211258.582550-2550.691 as24.991125-1.800289.73367.1515.25•2440.381.3514.5434.25°Swung.3430.921.3533.0947.63
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 23
JEFFREY E EPSTEING MAXWELLC.NEVITTDR FERRY DOYRD0 BARDV.SAGUCIOM.1.40RANRRODRIGOO7279238T.VERIAJ.ANDERTONM.FAULKIPA RAPJASWARREN EISENSTENALAN DERSHOWITZW.DUOUNHELENR.WALLSW.WIUINAESTHER LEONDAVID RODGERSLARRY VISOSKIMIKE AND PAT
Organizations 12
FedExCARUSHKA INCFIPCICIPOIEPSTEN INTERESTBEI AIR HOTELNEUROSCIENCE RESEARCH FOUNOATISAFARI TELECOMNTERNATICNAL FREIGHT LOGISTICUNrvERSAL AVIONICS SYSTEMSJEGE INCJEPPESEN SANDERSONYILLARD HOUSE
Locations 10
NEW YORK NYMADISON AVEVAN NUYS CALOS ANGELES CASTANLEY NMSAN DIEGO CARAMSEY N1LYNBROOK NYTUCSON AZPitlsburgh PA
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein's account.
Significance
The document provides a breakdown of shipping costs, destinations, and senders associated with Jeffrey Epstein's FedEx account.
File Info
File Name
EFTA01317889.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.185455
DOJ Source
View on DOJ