EFTA01318990.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-03-05
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. It details various shipments, their destinations, dates, and associated charges, totaling $355.91.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-723-45309
Date
2001-03-05
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
MRS SHERMAN unknown JEFFREY E EPSTEIN Mrs. Sherman shares the same address as Jeffrey Epstein and is listed as the shipping address.
Notable Quotes 2
You saved $47.51 in discounts this period!
Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment.
Financial Information
Amounts:437.0047.51473115.5649.14355.91355.91397.3540.5113.8549.14311.45311.4549.757.0044.4644.46355.9135.001.2832.7664.252.316.4360.1349.251.774.9346.0941-501494.1538.8413.7504622012.0115.750.5125213.7628251.02213326.4421.500.000.772.1520.1210000.000364.009.3652501.8952549.140.0034A012214031.8221.500.772.1520.12311.4516.500.5514.4117.250.582.7615.0716AD0.00058•I.8D50.0014.9844.46
Transactions:
  • Package sent from 10026 to Palm Beach FL
  • Package sent from New York NY to Monterey CA
  • Package sent from New York NY to Palm Beach FL
  • Package sent from New York NY to Stanley NM
  • Package sent from New York NY to Dublin OH
  • Package sent from New York NY to Des Moines IA
  • Package sent from New York NY to Monterey CA
  • Package sent from New York NY to Fort Wayne IN
  • Package sent from New York NY to New York NY
  • Package sent from New York NY to Santa Fe NM
  • Package sent from New York NY to Santa Monica CA
  • Package sent from New York NY to New Albany OH
  • Package sent from Oklahoma City OK to West Palm Beach FL
  • Package sent from Laice Worth FL to Tucson AZ
  • Package sent from NEV YORK NY to YORK PA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 28
JEFFREY E EPSTEINMRS SHERMANJOJO FONTANILAADAM P LANGLESLEY TAYLORJAIS.LAWSCNJOHN ALESSIERIC GENYLARRY MORRISONWINTERSTEENR GISTRICHARD SATINET!CELESTE REENEE OUYANEIEU_AW.DOULINE TAYLORPEG (GLAND0.OAKLEYDENISE BADGERGILUS PAOUETAl LOVEES1NER R. LEONN9CCUECAVE/ N. RODGERSRUDY CLASS.00NAVONJ.BAZANA
Organizations 11
FedExWATERFIELD FINANCIAL CORPJ EPAFEIN & COQUICK SENDN A PROPERTY INCINSURED AIRCRAFT TITLE SERVICEJET AVIATIONUNIVERSAL AVIONICS SYSTEMSHYPERON AIR INCWINTERSTEEN TRUCKING INCDOUBLE TREE HOTEL MONTEREY
Locations 17
NEW YORK NYMADISON AVEPALM BEACH FLMONTF-REY CASTANLEY NMDUBLIN OHDES MOINES IAMONTEREY CAFORT WAYNE INSANTA FE NMSANTA 1/0tOCA CANEW ALBANY OHOKLAHOMA CITY OKWEST PAL/A BEACH FLTUCSON AZLAiCE WORTH FLYORK PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations, dates, and amounts.
File Info
File Name
EFTA01318990.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.993310
DOJ Source
View on DOJ