EFTA01318129.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 24. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various shipments in February 2003. The invoice includes information such as tracking IDs, dates, destinations, and associated costs, totaling $375.19.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-587-16747
Date
Feb 24. 2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN Related EPSTEIN INTERESTS Shipment sent to Epstein Interests at the same address as Jeffrey Epstein.
Notable Quotes 2
You saved $40.05 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment
Financial Information
Amounts:350.95-40.0564.29375.1940.05322.85-36.1661.93348.6228.10.3.892.3626.579.80-0.960.0050.000.351.4010.3627.50-2.7512.500.991.4039.6416.60-2.660.5614.5027.50-2.7512600.991.4030.602560-2.5512500.920.001.4037.7740.50-4.051.461.4039.3128.75-4.191.030.001.4028.3020.751.030.0028.0013.10-2.420.6117.45-2.790.531.401.7518.0019.500.700.0018.2525.50-2.550.921.4025.2715.10.2.420.5113.1925.50-2.550.920.0023.878.4518.80-2.880.601.4017.12
Transactions:
  • FedEx shipping charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 21
JEFFREY E EPSTEINM.PBA007637MIKE WILLIAMSONA.SHEODEVA ANOERSO1E PSTEIN IE SIMMONDSIA UFFIAANOCHINSGRIFFISE WHOWARD GARDNERR.FFIEDALAWN KWINTNERL.GERVAISD.OAKLEYSIM/A0NOSIA WNOBERGPATRICKW.00uuNHELEN
Organizations 10
FedExFedEx ExpressGENERAL PLUMBINGGRADUATE SCHOOL OF EDUCATIONROY E. LARSEN HALLN A PROPERTY INCEPSTEIN INTERESTSSPSFON IUNFOURSFSPREMIUM PROCESSINGVERMONT SERVICE CENTER
Locations 14
NEW YORK NY457 MADISON AVEWEST PALM BEACH FL5519 GEOROM AVENUECAMBRIDGE MAROY E. LARSEN HALL. 2ND FLOORSTANLEY NM49 ZORRO RANCH ROADNEW ALBANY OH6525 WEST CAMOUS OVAL STE 105SAINT ALBANS VT30 HOUGHLTON STREETPALM BEACH FL358 EL BRILLOWAY
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including dates, destinations, and costs. It shows frequent shipping activity.
File Info
File Name
EFTA01318129.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.007516
DOJ Source
View on DOJ