EFTA01318584.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-10-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling $233.59. It details various shipments, including their origin, destination, and associated charges.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4-922-89924
Date
2003-10-20
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LARRY MORRISON Sender JEFFREY E EPSTEIN Larry Morrison is listed as the sender for a package sent to Dave Roogers, with Jeffrey Epstein's address.
BRICE M GORDON Sender JEFFREY E EPSTEIN Brice M Gordon is listed as the sender for a package sent to Richard Barnett, with Jeffrey Epstein's address.
Notable Quotes 1
You saved 516.59 in discounts this period!
Financial Information
Amounts:227.40-16.5922.78233.59516.59139.40-16.5910.82133.6311.9699.9621.00-2.100.6519.7510.10-1.010.419.5026.75-2.682.501.080.0027.6516.154.580.8114.181.40-2.050.4812.6315.10-2.420.570.001.4014.6537.50.3 751.320.0035.2789.008.003.960.00
Transactions:
  • FedEx Express Services Transportation Charges: 227.40
  • Base Discount: -16.59
  • Special Handling Charges: 22.78
  • Total Charges: 233.59
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 18
JEFFREY E EPSTEINLARRY MORRISONOLEN WEBBD.CIASSTBRICE M GORDONB.RICE CORDONRICHARD BARNETTJ.KOZIALI. MORRISONDAVE ROOGERSH.SANTIAGOHASANAJDO1NIGIANMASAN KHANJ.KARSUPAGARY NASHJC CARRITHERSATTN LOUIEA.MINASSIAN
Organizations 6
FedExCENTURION AMSCANON FACTORY SERVICETLC CONSULTANTSAUDIO ADVISORSSOUND EFFECTS
Locations 8
PALM BEACH FL 33480NEW YORK NY 10022MCKINNEY TX 75069NEW YORK NY 10021HANOVER PARK IL 60133BOCA RATON FL 33487WEST PALM BEACH FL 33409-3401PARMIUS NJ 07652
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping charges billed to Jeffrey Epstein.
File Info
File Name
EFTA01318584.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.344994
DOJ Source
View on DOJ