EFTA01318679.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-02-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein dated February 21, 2005, detailing shipping charges totaling $417.07. The invoice lists various recipients and locations for the shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-380-11447
Date
2005-02-21
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN recipient JEN DOYLE JEN DOYLE is the recipient of a package sent by JEFFREY E EPSTEIN.
JEFFREY E EPSTEIN sender/recipient JEFFREY EPOFINTIMAXWELL JEFFREY EPOFINTIMAXWELL is the recipient of a package sent by JEFFREY E EPSTEIN.
Financial Information
Amounts:404.10-46.3659.33417.07546.3631.153.122.000.002.1032.1835.5012.502.002.40-3.5548.8517.30-2.771.092.0017.6260 ID4.014.060.002.0060.152150-2151.9227.5745.502.000.003.07-4.5546.0245.25-4.533.0543.7715.45-2.470.9713.9511.300.762.002.00-1 '314.9314.4116501.04-2.6414.9016.501.04-2.6414.0015.801.072C0-1.5817.2917.301.092.0017.6232.00-3.202.160.002.0032.96417.07
Transactions:
  • FedEx Express Services Transportation Charges: 404.10
  • Base Descant: -46.36
  • Special Handling Charges: 59.33
  • Total Charges: 417.07
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 21
JEFFREY E EPSTEINDOUGLAS SCHOETTLEDANNCAREYLARRY11150510J.SORREUJEN DOYLEJEFFREY EPOFINTIMAXWELLU. AXWELLMATT CESARATTOB.ROBSINSL.LOFFSTANLEY NIATRACY CINOLAWRENCE VISOSKIR.MOUSSIERCluotophe GaoR.PITCHERPASOUAUNOLALLITTO14.LALLITTOAIM Van De WaalP.PALMS
Organizations 9
FedExFedEx ExpressFedEx Revenue ServicesSanwa Nee FedEx Pnority ChemghtAMERICAN PASSPORT EXPRESSKalamazoo GNI CeinpariNZara RanchUNIVERSAL AVIATIONPam: Harter Lows Bldg
Locations 12
457 MADISON AVE FL 4, NEW YORK NY 10022-6843301 E 66TH ST APT 11P, NEW YORK NY 10021.6217 USNEW YORK NY368 El EMI/3 Way, PAW BEACH FL 33480 USNEW YORK CITY NY 10022 US301E 66111 ST APT 11P, NEW YORK NY 100214217 US301 E 66TH ST APT II P, NEW YORK NY 10021-6217 US301E 86TH ST APT lie, NEW YORK NY 10021-6217 US358 E BRILLO WAY, PALM BEACH FL 33480 US301E 86TH ST APT 11P, NEW YORK NY 10021-6217 US49 2erro Rand, Rd, STANLEY NIA 87056 US331 E 66TH ST APT 11P, NEW YORK NY10021.6217 US
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
Significance
The document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and surcharges. It also lists the recipients and locations of the shipments.
File Info
File Name
EFTA01318679.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:31.863157
DOJ Source
View on DOJ