EFTA01319070.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-04-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey Epstein, dated April 2, 2001. It details transportation charges, discounts, and special handling fees for various shipments.
Metadata
Subject
Invoke Summary
Sender
FedEx
Recipients
—
Document ID
SP 01 000031 97702 A 1 ASNGLP
Date
2001-04-02
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY 10022.6809 Jeffrey Epstein's address
MRS SHERMAN address JEFFREY E EPSTEIN Shipping address for Jeffrey Epstein
Notable Quotes 2
You saved 540.09 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:322.10-40.0923.78305.79540.09280.0035.6719.76263.8942.104.224.0241.909.250.33-0.936.6535.000.001.26-3.5032.7624.75099-24523.1616500.55-26414A112.500.42-28010.0214.250.48-22812.451.2610.00036-1.0011850.43-4.1911.0930251.092.50-1.0130.81350.00
Transactions:
  • FedEx Express Services Transportation Charges: 322.10
  • Base Discount: -40.09
  • Special Handling Charges: 23.78
  • Total Charges: 305.79
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 28
JEFFREY E EPSTEINMRS SHERMANLARRY siORNSONPAR EMC ROTHBuda DJOHN ALESSIERIC ONLYIN.DOULINLAWREN KWNTEZ.ORROFRANK STEELEF.STEELEW.BARBELLAGRAYLARRY VISOSKIALAN ACHILLEE PSTEINISARUSIHOLTZDAVE RODGERSDARREN INDYKEJAMES C FCCKC.STRACNERLAWRENCE BOCHETJ.BALOGHMARTINEZRICHARD CADYSTEVEZORRO RACMI
Organizations 12
FedExINTERNATIONAL JET INTERIORSJEPSTEIN & COFRANK L STEEL & COTHE PRIZE FOR PROMISEJ EPSTEINJ EPSTEIN A CORP NCKA:PATRICK $ FMKLIMITED INC. THEJECIE INC STE 105SOUNOCITYPASSPORT SERVICES LOCK BOX
Locations 19
457 MADISON AVE, NEW YORK NY 10022.6809NEW YORK NYRONKOAKOMA NY 11T799605 2ND ST457 MADISON AVE 4Th FL, NEW YORK NY 100224955 SANTUARYLN, SOCA BATON R. 33431358 EL BALLO WAY, PAUL BEACH FL 334802441 CAUFORNIA STREET NW, WASHINGTON DC 20008457 IAADISON AVE, NEW YORK NY 100221514 PERIMTIER RD PALM BEACH A, WEST PALM BEACH FL 3346855WEST 457H ST, NEW YORK CITY NY 1003649 ZORRO RANCH RD, STANICY NM 87056500 ROCS ST RM 1540570, PITTSBURGH PA 15262Memphis TN33461 zp code33480 Ze) C00033312 Pp code33404 zp code875[6 rip cede
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and special handling fees.
Significance
This document provides a record of FedEx transactions associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01319070.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.416745
DOJ Source
View on DOJ