EFTA01318926.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-01-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services provided in January 2001. The invoice details various shipments, including their destinations, weights, and associated charges, broken down by payment type (shipper, recipient, third party).
Metadata
Subject
Invoke Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-67941350
Date
2001-01-15
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
J EPSTEIN & CO INC Business Various Recipients J Epstein & Co Inc sends packages to various recipients via FedEx.
Financial Information
Amounts:340.882984944.3011442081-6305.8243.2815.20364.3011.550.4612.0113.230.5313.7610.920.4411.3637371.5039.0712,390.5012.8920.9210.0031.769.670.1910.0629.021.1630.188.77ass9.1214.2012390.5012.8929.700.801.1930.8013.230.5313.7618.450.7419.1920.700.8321.5341.620.001.6643.28146205815.20
Transactions:
  • Shipping charges and special handling charges for various FedEx shipments.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 23
JEFFREY E EPSTEINMRS SHERMANLAUREN 'MINTIERERIC GANYDOTTIE WILSONHARRY BELLERPEG UGLANDDARREN K INDYKEVICKY GRAYJAMES ROHDRIGLESLIE WEXNERLOUREN KWININERT WALKERASICSLAINE MAXWELLGIDEON KAUFMANTOUAJ BEUTLF-RJACK LEVEYJOHN ALESSIRICK PUIGDAVE RODGERSTIM RITCHIEMC GARYJONEWMARIE
Organizations 18
JEFFREY E EPSTEINFedExJ EPSTEIN & CO INCPN.I.1 BEACH NATIONAL BANK .6 TRUN A PlOPERTY INCTHE PRIZE FOR PROMISEJ EPSTEIN & CO INCNEVIALBANY PROPERTY INCASICSLAINE MAXWELLJ EPSTEIN B CO INCINVESTMENT PROPERTY EXCHANGESJACK LEVEY ATTORNEY AT LAWJ ESPSTEIN a CONORTAXTHE UNITED FLIGHT DEPARTMENTSTHE LIMITED INCJ EPSTEIN & COZECCA MIRROR & GLASS
Locations 18
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYPALM BEACH FL125 WORTH AVE STE 100, PALM BEACH FL 33480 US6525 WEST CAMPUSOVAL STE 105, NEW ALBANY OH 43054 US2441 CAUFORNIA STREET NW, WASHINGTON DC 20008 US6525W CAMPUS OVAL, NEW ALBANY OH 43354 US20.92 Bed457 MADISON AYE 4Th FL, NEW YORK NY 10022 US49 ZORRO RANCH ROAD, STANLEY NU 87056 USP100913900 SW FIFTH AVENUE MEZZANINE, PORTLAND OR 97204 US37 W BROAD ST S7E 1050, COLUMBUS OH 43215 US3933 WAIN LUTHER KINO JR KY, WEST PAW BEACH FL 33404 US4387 INTERNATIONAL GATEWAY, COLUMBUS OH 43219 USTHREE LIMITED PARKWAY, OANANNA OH 43230 US258E BRIU.O WAY, PALM BEACH FL 334e0 US1829 SCONE AVE, BRONX NY 10480-5101 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E. Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein and J Epstein & Co Inc, offering insight into their logistical operations.
File Info
File Name
EFTA01318926.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.331701
DOJ Source
View on DOJ