EFTA01318804.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2000-10-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for J Epstein & Co Inc, detailing shipping charges, recipients, and dates for various packages sent during October 2000. The invoice includes a breakdown of transportation charges, special handling charges, and fuel surcharges.
Metadata
Subject
Invoice Summary Oct 23. 2000
Sender
FedEx
Recipients
J EPSTEIN 8 CO INC
Document ID
5-632-20711
Date
2000-10-23
Relationships 3
Entity 1RelationshipEntity 2Description
J EPSTEIN 8 CO INC business FedEx J EPSTEIN 8 CO INC is a customer of FedEx, receiving invoices for shipping services.
JEFFREY EPSTEIN shipping DAVO ROSS Jeffrey Epstein sent a package to Davo Ross at the San Francisco Museum of Modern Art.
JEFFREY EPSTEIN shipping LESLIE 14 WEXNER Jeffrey Epstein sent a package to Leslie Wexner at The Limited Inc.
Financial Information
Amounts:367.0645.61432-57308.450.0053.5119.6673.1739.3711.5850.95432.578.770.389.1220.920.8410.0031.7620.470.6221.2817.770.7118.486.700.2769711.760.0712.238.620.150.1720.700.6321.5313.650.5514.2041120.001.6843.2827.451.1028.551323ass13.76123905912.8918.900.7619.6624.070.9635.0318.450.7419.195095
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
  • Saturday Delivery
Public Knowledge
Context
Details of Epstein's financial transactions and correspondence are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 25
J EPSTEINMRS SHERMANSHANNONCAROLOREO JORDANP.FtAYSORJIMMYKELLY SPANNBELLAJEFFREY EPSTEINDAVO ROSSLESLIE 14 WEXNERJOHN ALESSIERIC GA/4YCAROL PHILIPSLARRY VISOSKIHARRYPEG UGLAND0 MAXWELLERIC OMIYHARRY BELLERNIEL LOOYDAVID RODGERSTIM RICHLEGREG VINCENT
Organizations 11
J EPSTEIN 8 CO INCFedExSAN FRANCISCO MUSEUM OF MODERNTHE LIMITED INCJ EPTSTEIN 8 CO NCNEW ALBANY PROPERTY INCSOUTH RIVER DISTRIBUTON CENTERCORPORATE AIR PARTSHYPERON AIR INCLIMITED INC. THEGULFSTREAM AEROSPACE
Locations 15
NEW YORKPALM BEACH FLLOS ANGELES CASOUTH RIVER KUNEW ALBANY OHSAN FRANCISCO CAGAHANNA CHDAYTON OHJUPITER FLMALIBU CASTANLEY NMLAKE WORTH FLVAN NUYS CACOLUMBUS OHSAVANNAH GA
Text Analysis
Tone
Informative
Purpose
To provide a detailed breakdown of shipping charges for FedEx account 1144-2081-6.
Significance
This document provides a detailed record of FedEx shipping activity for J Epstein & Co Inc, including recipients, dates, and charges. It could be relevant for understanding the scope and nature of Epstein's business and personal correspondence.
File Info
File Name
EFTA01318804.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.101183
DOJ Source
View on DOJ