EFTA01319065.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 26.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and handling fees for various shipments in March 2001. The invoice includes information about the sender and recipient of each package, tracking IDs, and delivery dates.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-770-41968
Date
Mar 26.2001
Relationships 7
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Billing/Shipping MRS SHERMAN MRS SHERMAN is listed as the shipping address for JEFFREY E EPSTEIN's account.
LAUREN KWINTNER Sender/Recipient JEFFREY E EPSTEIN LAUREN KWINTNER sent a package to JEFFREY E EPSTEIN
JEFFREY EPSTEIN Sender/Recipient JEFFREY E EPSTEIN JEFFREY EPSTEIN sent a package to JEFFREY E EPSTEIN
I WALKER Sender/Recipient JEFFREY E EPSTEIN I WALKER sent a package to JEFFREY E EPSTEIN
SHANNON Sender/Recipient JEFFREY E EPSTEIN SHANNON sent a package to JEFFREY E EPSTEIN
DAVE RODGERS Sender/Recipient JEFFREY E EPSTEIN DAVE RODGERS sent a package to JEFFREY E EPSTEIN
TIM RITCHIE Sender/Recipient DAVE RODGERS TIM RITCHIE sent a package to DAVE RODGERS
Financial Information
Amounts:107.75-14.383.7397.1097.1093.70-12.1484.8784.8714.00-2.240.4712.2312.2397.1013.500.45-2.1611.7026.750.982.6825.0321.000.78-2.1010.6616 75056.26814.6315 75053.25213.761400047.224122312.23
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
The document details shipping activity associated with Jeffrey Epstein, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 16
JEFFREY E EPSTEINMRS SHERMANLAUREN KWINTNERPETER H BEMM.HERNANDEZA.LANGI WALKERHELENW.DOULINSHANNONBEU.AW.COULINDAVE RODGERSSHANNON DURRANCEG.ROSERTSTIM RITCHIE
Organizations 5
FedExH BETH INDUSTRIES NCJ EPSTEIN a COTILICOLIMITED INC. THE
Locations 9
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NY303 PATTERSON PLAN( ROAD, CAPLSTADT KU 07072 USPAL/A BEACH FL 33480 US457 MADISON AVE 4TH FL, NEW YORK NY 10022 USRT 19 BOX 1029, LAKE CITY FL 32025 US7318 HEATHLEY DR, LAKE WORTH Fl. 33467 US4387 INTERNATIONAL WW1( HNGR 5, COLUMBUS OH 43218.1917 USMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges and destinations associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01319065.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:45.947966
DOJ Source
View on DOJ