EFTA01318088.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-02-03
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 for various shipments in January 2003. The invoice includes information on transportation costs, discounts, special handling charges, and fuel surcharges.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.541-97997
Date
2003-02-03
Relationships 12
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
E SPAMONDS Shipper/Recipient JEFFREY E EPSTEIN E SPAMONDS shipped a package to Jeffrey E Epstein.
PATRICK OCHIN Shipper/Recipient JEFFREY E EPSTEIN Patrick Ochin shipped packages to Jeffrey E Epstein and Miss Maxwell.
YUNI LEE Shipper/Recipient JEFFREY E EPSTEIN Yuni Lee shipped a package to Jeffrey E Epstein.
LARRY MORRISON Shipper/Recipient JEFFREY E EPSTEIN Larry Morrison shipped packages to Jeffrey E Epstein and PAR JUAN 13.
LARRY VISOSKJ Shipper/Recipient JEFFREY E EPSTEIN Larry Visoskj shipped a package to Jeffrey E Epstein.
JEFFREY EPSTEN Shipper/Recipient US 'DEPARTMENT OF JUSTICE IM/AIG Jeffrey Epstein shipped a package to US 'DEPARTMENT OF JUSTICE IM/AIG.
KEVIN CrAMOUR Shipper/Recipient JEFFREY E EPSTEIN Kevin Cramour shipped a package to Jeffrey E Epstein.
PEG UGLAND Shipper/Recipient JEFFREY E EPSTEIN Peg Ugland shipped a package to Jeffrey E Epstein.
DAVID RODGERS Shipper/Recipient JEFFREY E EPSTEIN David Rodgers shipped a package to Jeffrey E Epstein.
FRANCIS WARD Shipper/Recipient JEFFREY E EPSTEIN Francis Ward shipped a package to Jeffrey E Epstein.
TOM MASON Shipper/Recipient LARRY1/150SM Tom Mason shipped a package to Larry1/150SM.
Financial Information
Amounts:446.50-48.6767.84465.6712.4212.42478.0948.67429.7546.9953.49436.2518.751.6814.3529.4225.504.5512.500.690.001.9037.5416.60-2.660.92072014.3616.4011.36-2550191.4057.6414.76-23603712.7681.504.152.2075.5511.250.280.7356/5.4681.5352.6016 602 G604214015.762550-2550.8923.6418.75•111805117.3811.20.1.1210.000.301.4021.7813130-22I03511.947.859.7902141.6Dt2542.850.421.4015.7612.80.2 050.3211.0716.751.6812.500.4529.4214211 DJ12 421.42O00
Transactions:
  • Transportation Charges: 446.50
  • Base Discount: -48.67
  • Special Handling Charges: 67.84
  • Total Charges: 465.67
  • Other Charges: 12.42
  • Total Charges: 12.42
  • TOTAL THIS INVOICE: 478.09
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 27
JEFFREY E EPSTEINL.VISOSKIE SPAMONDSPATRICK 0W.DOULINMISS NAXWELLA.MUTTUTIONYUNI LEER.LARALARRY MORRISONLTHAWPAR JUAN 13M.COLBERTCHRISTOPHER OASHELENLARRY VS0510L GERVAISJ EPSTEINS.ASHBURNKEVIN CrAMOURPEG UGLANDD.OAKLEYDAVID RODGERSE.WAROFRANCIS WARD.1.4COAFFINTOM MASON
Organizations 10
FedExEPSTEIN INKCRESTSFAA:ESOPTOUR SEASONSPEPPER HAMILTON LIPN. A. PROPERTYHYPERION AIR NCUS 'DEPARTMENT OF JUSTICE IM/AIGMIDNIGHT EXPRESSEPSTEIN INVESTMENTS
Locations 10
NEW YORK NY457 MADISON AVEIRVING TXFORT LAUDERDALE FLJACKSONVILLE FLPRINCETON NJNEW ALBANY OHPOMPANO BEACH FLPITTSBURGH PAST ALBANS VT
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, offering insight into his business and personal activities.
File Info
File Name
EFTA01318088.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.811009
DOJ Source
View on DOJ