Illegal Activity
none
Blackmail
none
Date
Mar 19.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments made during the billing period. It includes information on the sender, recipient, date, and tracking ID for each shipment.
Metadata
- Subject
- FedEx Tax Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- 5-770-09947
- Date
- Mar 19.2001
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Billing/Shipping Address | MRS SHERMAN | MRS SHERMAN is listed as the shipping address for JEFFREY E EPSTEIN's FedEx account. |
| JEFFREY E EPSTEIN | Shipper | Various Recipients | JEFFREY E EPSTEIN is the shipper for various FedEx packages sent to different recipients. |
Notable Quotes 2
You saved 325.80 in discounts this period!
Beginning April 16. 20O1. 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:255.05-25.809.17238.42238.4218>.10-21.196.56170.4746.10.4.611.6643.150.0023 850.9524.8010.000.3802611.500.3910.0621.850.79-21920.4521.00D$3-23021.5320.000.000.72-ZOO18.7210.00cos9.38t6.500.000959.6414.412300081-23021.53725000026.0.736.7825.500.9223.87170.4711.500.91• 1.1510.7634.601.25-3.4632.3943.1523850.0001521.8024.80
Transactions:
- Shipment from JEFFREY E EPSTEIN to ERIC OANY
- Shipment from JEFFREY E EPSTEIN to ALAN SKOW
- Shipment from JEFFREY E EPSTEIN to CUSTOMER RETURNS
- Shipment from JEFFREY E EPSTEIN to SHANNON DURRANCE
- Shipment from JEFFREY E EPSTEIN to LARRY VISOSKI
- Shipment from JEFFREY E EPSTEIN to SHANNAI
- Shipment from JEFFREY E EPSTEIN to 0 MAXWELL
- Shipment from JEFFREY E EPSTEIN to SHANNON DURRANCE
- Shipment from JEFFREY E EPSTEIN to DAVE TURNER
- Shipment from JEFFREY E EPSTEIN to T C SIDERIS
- Shipment from J ESPTEIN to RYAN ROGOEF
- Shipment from FEDEX to JEFFREY EPSTEIN
- Shipment from RICHARD CADY to LARRY MORRISON
- Shipment from JERRY PERKINS to LARRY VlSOSKI
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 29
JEFFREY E EPSTEINMRS SHERMANERIC OANYALAN SKOWC FOLEYC.CHURCelDAVID RODGERSSHANNON DURRANCELARRY VISOSKISTEVE LISTERSHANNAIRILEAJOHN ALESSI0 MAXWELLLAUREN KWNTNERDAVE TURNERPAT CARROLLT C SIDERISC.PASOSRYAN ROGOEFJ ESPTEINJERRY PERKINSLVISOSKIW.DOULINM.GRIFFINS.TURNERR ROGC0FJ.MARTINEZLARRY MORRISON
Organizations 10
FedExFURNITURE MASTERSPOTTERY BARNTIMCOJ EPSTEIN 8 COTURNER EOUIPmENrT C SIDERISSTRUCTALUNGLIMITED NC, THEJEGE INC
Locations 24
NEW YORK NY457 MADISON AVEBROOKLYN NY81 APOLLO STREETMEMPHIS M4300 CONCORDE RDLAKE CITY FLRT 19 BOX ionWEST PALM BEACH FL75261 zp rode87056 zp codeDELRAY BEACH33483 US10301 zip codeFLUSHNG NY217.22 NORTHERN BLVD1AONTEREY CAI LOWER RAGSDALE CA BLDG CCOLUMBUS OH4387 INTERNATIONAL. GTWY HNGR 51514 PERIMETER RD STE 105 PALMSOUTH BOSTON VA1131 PINE PONT RD SWOON ISLA1050 FAN PARK DR
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, fuel surcharges, and discounts.
File Info
- File Name
- EFTA01319046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.349446
- DOJ Source
- View on DOJ