EFTA01318999.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-03-12

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 shipments made during March 2001. The invoice includes information on transportation costs, discounts, fuel surcharges, and handling fees, providing a breakdown of expenses for each shipment.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 5-72347205
Date: 2001-03-12

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN	business	J EPS1EIN & CO	JEFFREY E EPSTEIN is associated with J EPS1EIN & CO, possibly as the owner or an employee.

Financial Information

Amounts:489.90-53.5937.45473.7653.5916.750.56-2.6810.637.000.2510.00-0.7016.5516.500.55-2.6414.4135.001.26-3.5032.7611.250.40-1.1310.5231.001.12-3.1029.0220.500.74-2.0519.199.650.35-0.979.0316.750.60-1.6815.6714.250.51-2.2612.4514.500.49-2.3212.6761.002.20-6.1057.1032.251.1810.00-3.2340.18111.500.004.00-11.15101.360.46-1.4312.4510.000.36-1.009.3611.250.40-1.1310.5225.500.000.92-2.5523.87

Transactions:

Transportation charges
Base discount
Special handling charges
Fuel surcharge
Address correction
Courier pickup charge
Saturday delivery

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 19

JEFFREY E EPSTEIN MRS SHERMAN ERIC GAMY DOUG SCHOETT1G BELLA JOHN ALOSSI D.Dter2 Z.ORRO HOWARD GARDNER NATHAN MYHRVOLO KELLY SPANN DAVID RODGERS DENISE BADGER LAUREN KWINTMER SONYA 0 JOHNSON MARC LUNOBERG JEFFREY GUSIEIN SALLYCIM W NDY SCHALF

Organizations 9

FedExPAW BEACH NATIONAL BANK TRUSTJ EPS1EIN & COHARVARD UNIVERSITYINTELLECTUAL VENTURESNSURED AIRCRAFT TITLE SERVICEUNITED STATES COAST GUARDN A PROPERTYN A PROPERTY NC

Locations 15

NEW YORKNEW YORK NY457 MADISON AVESTANLEY NMZORRO RANCH49 ZORRO RANCH ROPAW BEACH FL125 WORTH AVENUEBELLEVUE WA1422130TH AVE N ECELAHCMA CITY OK6449 SOUTH DENNING STREETNEW ALBANY OH6525 W CAMPUS OVAL STE 105Memphis TN

Financial Entities 1

PAW BEACH NATIONAL BANK TRUST

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 transportation costs, discounts, surcharges, and handling fees. It shows the frequency and types of shipments made by Epstein.

File Info

File Name: EFTA01318999.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:14.726314
DOJ Source: View on DOJ