EFTA01318955.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-01-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various packages sent and received during January 2001. The invoice includes information such as tracking IDs, sender/recipient details, service types, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-679.98815
Date
2001-01-29
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY Jeffrey Epstein's address
DAVE RODGERS sender/recipient JEFFREY E EPSTEIN Dave Rodgers sent packages to Jeffrey Epstein
TIM RITCHIE sender/recipient DAVE RODGERS Tim Ritchie sent packages to Dave Rodgers
Financial Information
Amounts:376.6215.07391.69391.6913.7613.7614.2012.8960.8828.3321.7618.4818.017.2527.379.1217.7811.5812.8946.5613.1016.6127.14334.8413.1043.75
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 29
JEFFREY E EPSTEINMRS SHERMANLAUREN KWINThERLARRY VISOSKIERIC YANYD E WILSONIA BROWNERIC GARYPEG UOLANDR.PLATTZORROBELLAW.D0uurtLORROT RITCHIEG VINCENTJ.SCHOONERDAVE RODGERSTIM RITCHIEHARRY SELLERHARRY WEXNERBILL SHORTB.WONGBRENDA COBBM.GRIFFINDAMEL 0 GIVENfl PLATTR.RUDOLPH14.YANEK
Organizations 11
FedExPALM BEACH NATIONAL BANKNEW OLBONY COTHE LIMITED FLIGHT DEPARTMENTGULFSTREAM M'S 0.10INSURED AIRCRAFT 7171.E SERVICETACONEW ALBANY COMPANYLIMITED INC. THEJ EPSTEIN 8 COCORPORATE POTABLE
Locations 18
NEW YORK NYPALM BEACH FLNEW ALBANY 01556 EL BRILLO WAY364 EL PRILLO WAYCOLUMBUS OHSAVANNAH GAOKLAHOMA CITY OKLAKE CITY FLFORT LAUDERDALE FL457 MADISON AVE125 WORTH AVE STE 1006525 WEST CAMPUSONEIL STE 1004387 INTERNATIONAL GATEWAY500 GULFSTREAM RD6449 SOUTH DENNINGRT 19 80X 10236701 NW 12TH AVE
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including dates, recipients, and amounts.
File Info
File Name
EFTA01318955.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:32.189305
DOJ Source
View on DOJ