EFTA01318710.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-04-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey Epstein, detailing shipping charges, discounts, and recipient information for shipments made during a specific period. It includes a breakdown of charges by payor type and individual shipment details.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
2005-04-04
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
EPSTEIN INTEREST sender/recipient JANUSZ BANASIAK Janusz Banasiak sent a package to Epstein Interest.
DOUG SCHOETTLE sender/recipient JEFFREY E EPSTEIN Doug Schoettle sent a package to Jeffrey E Epstein.
Notable Quotes 2
You saved 534.66 in discounts this period!
Your FedEx invoice has changed lot the better. Now you wv have more details where you need them.
Financial Information
Amounts:303.15-34.6632.80301.29284.60-31.6931.48284.3918.35-2.971.3216.9011.70-1.170.900.0011.0328.502.18-2.852.0029.8311.30-1.132.000.862.0015.0316.501.18-2.6415.048.25-0.830.630.008.0531.750.002.96-2.5537.8379.000.00-7.906.042.0079.1453.50-5.154.090.0052.2418.55-2.971.3216.9016.551.32-2.972.0016.90
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Courier pickup charge
  • Residential delivery
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are likely of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
JEFFREY E EPSTEINDOUG SCHOETTLECHRISTINE MAXWELLJANUSZ BANASIAKR CANALESE.PSTEIND.SWOPEES.RANDALSL ROMANJ.FREEMANP.POUPARTK.SAURON
Organizations 6
FedExALIPH DISTRIBUTION CENTEREPSTEIN INTERESTRSO ATM RETURNS PROCESSINGVECTORIAS SEFRETTOP CYCRE PALM BEACH
Locations 9
NEW YORK NY457 MADISON AVE301 E 66TH STPALM BEACH FLZeno RanchSTANLEY NMWEST PALM BEACH FLOAKLAND CA358 EL GALLO WAY
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detailed breakdown of FedEx shipping charges to Jeffrey Epstein.
Significance
This document provides a detailed record of FedEx shipping activity associated with Jeffrey Epstein, including recipients, dates, and costs. It shows frequent shipping activity to and from Epstein's addresses.
File Info
File Name
EFTA01318710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.467828
DOJ Source
View on DOJ