EFTA01318724.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 25.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments. The invoice covers the period around April 2005 and includes shipments to various locations and recipients.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-490-49755
Date
Apr 25.2005
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
L MORRISON employee/sender JEFFREY E EPSTEIN L Morrison is listed as the sender for some of the shipments from Jeffrey E Epstein's address.
Financial Information
Amounts:290.30-30.9922.04281.35281.35210.00-22.9515.90202.95202.9560.30-8.046.1478.4078.40281.3514.5435.503.550.002.7230.6735.502.72-3.5530.6714.301.09-1.4313.9665004.504.9763.4711501.18-2.6415.0427.252.08-2.7326.607075541-70869.089.55-0.960.739.3278.40
Transactions:
  • FedEx Express Services Transportation Charges: 290.30
  • Base Discount: -30.99
  • Special Handling Charges: 22.04
  • Total Charges: 281.35
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
JEFFREY E EPSTEINJANUSZ BANASIAKL.ROMANL MORRISONJOHN LANOSCHIATZRWEBBDEREK GOSSETTD.BROOKSKad VaecriJ.RENNAPeg UplandD.OAKLEYBILL HAMMONDC.VENDEZP.PATRICK PRATT
Organizations 10
FedExFedEx Kinko sEPSTEIN INTERESTMILLION AIR AVIATIONCENTURION ANTSA D G PAINT INCPalm Beach MaletcycleesN.A. PropertyBanyan M Service, Inc.WILLARD INTERCONTINENTN- HOTEL
Locations 9
NEW YORK NYORMOND BEACH FLTETERBORO NJ1ACKOMEY TXJAMAICA 177WEST PALM BEACH FLNEW ALBANY CHFORT LAUDERDALE FLWASHINGTON DC
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, discounts, and fuel surcharges associated with FedEx shipments made by or to Jeffrey Epstein.
File Info
File Name
EFTA01318724.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.572590
DOJ Source
View on DOJ