EFTA01318506.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-09-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in September 2003. It details the charges, discounts, and tracking information for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-874-47422
Date
2003-09-08
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping LES WEXNER Jeffrey Epstein sent a package to Les Wexner
JEFFREY E EPSTEIN shipping ERIC GAMY Jeffrey Epstein sent a package to Eric Gamy
JEFFREY E EPSTEIN shipping MARC LuNDBERG Jeffrey Epstein sent a package to Marc Lundberg
Notable Quotes 2
You saved 538.91 in discounts this period!
Fuel Surcharge. FedEx has eppried a ruel surcharge 013.`50% ie this sNmneni
Financial Information
Amounts:353.80-38.9115.56330.45330.4532.503.251.0230.278.50-0.850.277.9222.002200.6920.4911.25.1830.3311.181475.2 360 4312.8223.75.2.380.7522.1237.503.751.180.0034.03116.75.11.683.680.00108.7525.502.550.8000023.7516.10-2.420.440.0018.1217.45-2.790,511.401.75162228.75-2.11S0.910.0026.78330.45
Transactions:
  • Transportation Charges: 353.80
  • Base Decant: -38.91
  • Special Handling Charges: 15.56
  • Total Charges: 330.45
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
JEFFREY E EPSTEINLARRY MORRISONGLEN WEBBKAREN L GODM!MELISSA HAMJ.SPRASERRYLES WEXNERS.DAYIDSONJMOE GOERIC GAMYB OCHINMARC LuNDBERGG MAXWELLLARRY VISOSKiS.EIRIFFIS
Organizations 6
FedExFedEx Revenue ServicesSPECIAL EVENTS UNLILIEPSTEIN INIRESISNA PROPERTY INCFLIGHT STAR ATTN
Locations 7
PALM BEACH FL 33480Memphis TN 38101.1140358 EBRELLO WAY334618705633460Canada
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document shows Jeffrey Epstein's FedEx shipping activity and associated costs.
File Info
File Name
EFTA01318506.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.478638
DOJ Source
View on DOJ