EFTA01317979.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 23, 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 at 457 Madison Ave, New York, NY, for shipping services provided in December 2002. The invoice details various charges, discounts, and shipment information, including recipients and locations.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
—
Document ID
SDNY_GM_00345838 EFTA_002 1 9530 EFTA01317979
Date
Dec 23, 2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LES WEXNER shipper/recipient JEFFREY E EPSTEIN Les Wexner is listed as the shipper for a package sent to Jeffrey E Epstein.
Notable Quotes 2
You saved $73.84 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment
Financial Information
Amounts:683.05-73.84126.78735.9920.1516.2536.40772.39595.30-44.15110.96642.1133.25-4.2412.5141.5254.50-5.453.3152.3621.00-2.100.760.0016.75-1.680.600.001.3545.75-4.581.651.357.40-0.760.281.3510.55-1.060.381.3510.007.70-0.770.269.05-0.910.331.3512.200.441.3511.00-1.100.401.357.10-0.810.291.3516.00-2.560.5825.50-2.550.921.3574.25-7.4310.002.671.357.80-0.7810.000.281.3541.30-4.351.371.3525.25-2.5110.000.911.3577.75-2.801.3510.40-1.040.3715.25-1.2440.511.258.25-0.840.2015.25-2.440.518.50-0.850.3110.50-1.050.381.3510.50-1.050.381.3518.75-1.880.671.15
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • FedEx Ground Services Base Charges
  • Other Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 53
JEFFREY E EPSTEIND.OAKLEYO MAXWELLLAURA CASEY WASSERMANBRAN FERRENEDWINA SIM/IONDSDANNY HILLISIA.CHRISTAANKIRSTIE FERGUSF-NKFERGUNSENKELLY BOMODKELLY SPANNS.MOA 70566LES WEXNERswim FREILERD.BAUZIANADIA BJARLINCARDINE *NONNIP.BIA153553ROCID1001A.LASLOLAUREN PETRELLALAUREN Kt/OWNERHUGH BATEISABEL MAXWELLE PSTEN1MILAGROSSHANNalEVELYNC,OJEFFREY EPSTONEISPTEINEIZABDIABIGAIL HOUSEE.MMY TAYLORLARRY MORRISONMS BELLAS.OFUFFSPEG UOLANOD.OAXLEYL MORRISONGREG VINCENTTEENA 8 LARRY MORRISC01*LARRYLARRY VISOSKIPATSY S DAVE RODGERSEISA DERSHOWITZ805/399DOTTIECOLONIAL MARM.BROWNFRANK NOOARSEMIKE AND PATJEPPESEN SANDERSCNRODGERS DAVID
Organizations 5
FedExNA PROPERTY INCCRYSTAL COMMUNICATIONS. NC.YURTA INCALTA NC
Locations 16
457 MADISON AVE, NEW YORK NY 10022-6843 USNEW YORK NYPittsburgh PA100211110218120110090 TOLUCA LAKE AVENORTH HOLLYWOOD.CA 916024323333480 US358 EL BRILLO WAY, PALM BEACH FL 33480 USNEW ALBANY OH 43354 US33461WEST PALM BEACH FL 33404 US4337 MARINA CITY OR E.145, MARINA DEL REY CA 90292 US48496! FRELONT BL, FAEFICFC CA 9453eUE48461 FREMENT N, FAEVONT CA EOM US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including dates, recipients, and locations. It shows the volume of shipments associated with his account.
File Info
File Name
EFTA01317979.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.812510
DOJ Source
View on DOJ