EFTA01318688.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-03-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, dated March 14, 2005. It details transportation charges, discounts, special handling charges, and the total amount due.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-417-58276
Date
2005-03-14
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
Peg Upland employee IBM Peg Upland works at IBM
JOHN KERRY affiliated JOHN KERRY KEEPING AMERICAS PR John Kerry is affiliated with the organization JOHN KERRY KEEPING AMERICAS PR
Financial Information
Amounts:531.48274.15-31.4840.28282.95282.95282.9524.251.642.4329.602.001.92-2.8520.5741.75-0.180.00100.0012.602.820.0052.8011.951.1414.5417.001.21-2.7215.4924.402.001.87-2.4425.8335.50-3.552.722.000.0036.6732.002.450.00-3.2031.2517.550.001.25-2.6115.0020.251.552.0021.7717.001.21-2.7215.49282.05
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 14
JEFFREY E EPSTEIND.OAKLEYD.MULLENP.CLARKS.SCHUMAYPeg UplandJanushB.BAURCNILEJANUSZ BANASIAKKSARAUWJOHN KERRYG. LOVERMAIAUELASTOTTERHASAN KHAN
Organizations 9
FedExFedEx ExpressFedEx GroundIBMROOTS DIRECT-RETURNS DEPTEagle Internallenal TentsJOHN KERRY KEEPING AMERICAS PREPSTEIN INTERESTNA Properly
Locations 12
NEW YORKNY10022-6843301 E 66TH ST APT 11PNEW YORK NY 10021.6217 USPittsburgh PA 15250.7461NEW ALBANY CH 43054 USPALM BEACH FL 33480 USMEMPHIS TN 38118 USORMOND BEACH FL 32176 USWASHINGTON DC 20002 USLEXINGTON IAA D2421 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services used by Jeffrey E Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein.
File Info
File Name
EFTA01318688.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.846324
DOJ Source
View on DOJ