EFTA01319088.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-04-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges for various packages sent to different locations. The invoice includes information such as tracking IDs, dates, destinations, and amounts due.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-771-34678
Date
2001-04-16
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN billing contact MRS SHERMAN Mrs. Sherman is listed as the billing contact for Jeffrey Epstein's FedEx account.
Financial Information
Amounts:370.0041.3643.14371.78343.0037.0442.23348.1927.004.320.9123.5921.002.100.7619.6614.502.320.4912.679.250.930.338.6528.252.831.0226.449.200.920.338.6124.000.002.400.8622.4616.504.540.5514.4126.7510.000.9635.0335.0010 003.501.2642.7624/510.002.4808992049202310.350.370.6814.252280.4912.4554.500.005.451.9651.0133.003.301.1930.8012.501250.4511.7011.500.3910.050.5213.54
Transactions:
  • Package sent from 07090 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 10022480 US, delivered to MARGUERITE at INTERNATIONAL JET INTERIORS, 960 SOUTH 2ND STREET, RONKOAKO/AA NY 11779 US. Total charge: $19.66.
  • Package sent from to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100224939 US, delivered to JOHN BUTTERFIELD at AUSTIN TURF a TRACTOR, 1707 OGLE CIRCLE, MARBLE FALLS TX 78861 US. Total charge: $12.67.
  • Package sent from to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 10022-6809 US, delivered to BENJAMIN SHUTKUN at MERCEDES BENZ OF MIAMI, 444 NW 165TH STREET RD PARTS D, MIAMI FL 33169 US. Total charge: $8.65.
  • Package sent from to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100228809 US, delivered to at 22860 PACIFIC COAST HWY 200, MALIBU CA 90265 US. Total charge: $26.44.
  • Package sent from 87505 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100224809 US, delivered to JEPSTON CO at 457 MADISON AVE 4TH FL, NEW YORK NY 10022 US. Total charge: $8.61.
  • Package sent from 33480 to JEFFREY E EPSTEIN at 457 MADISCel AVE, NEW YORK NY 108224939 US, delivered to PETER WOLFE at 964 HEARD AVE, AUGUSTA GA 30904 US. Total charge: $22.46.
  • Package sent from 10021 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 10022480 US, delivered to FRANK L STEELE at FEMME L STEELE 8, CO, 4955 SMCTUAAY IN, BOCA RATON FL 33431 US. Total charge: $14.41.
  • Package sent from 33461 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100224939 US, delivered to BRAD at CHAMPAGNE VIDEO, 5194 IST AVE, NEW YORK NY 10021 US. Total charge: $35.03.
  • Package sent from to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK WY 10022.6809 US, delivered to JEFFREY EPSTEIN at 358 EL BRILLO WAY, PAW BEACH FL 33480 US. Total charge: $42.76.
  • Package sent from 87505 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100224809 US, delivered to JEFFREY EPSTON at 358 EL BRILL° WAY, PALM BEACH FL 33480 US. Total charge: $32.41.
  • Package sent from 87505 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100224809 US, delivered to OR JABRCKI at 565 5114 AVE 2R0 FLOOR, NEW NOW NY 10017 US. Total charge: $11.61.
  • Package sent from 87505 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100224939 US, delivered to S7EVE IN AUDIO DEPT at SONA CITY, 58W 45TH STREET, NEW YORK CITY NY 10036 US. Total charge: $10.68.
  • Package sent from. 33461 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100224939 US, delivered to DENISE BADGER at INSURED AIRCRAFT TITLE-SERVICE, 6449 S DENNING ST, OKLAHOMA CITY OK 73189 US. Total charge: $12.45.
  • Package sent from 33480 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 10022-6939 US, delivered to ERIC ()ANY at J EPSTEIN 8 CO, 457 MADISON AVE, NEW YORK NY 10022 US. Total charge: $51.01.
  • Package sent from 33461 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 10022.6809 US, delivered to LARRY MORRISON at TITON AVIATION CORPORAIION, 248 SW 31ST ST, FORT LAUDERDALE FL 33315 US. Total charge: $30.80.
  • Package sent from 33461 to JEFFREY E EPSTEIN at 457 MADISON AVE, NEW YORK NY 100226809 US, delivered to LARRY IMPRISON at AVIATION CONCEPT, 5259 NW 108 M ST, FORT LAUDERDALE FL 33351 US. Total charge: $11.70.
  • Package sent from 06902 to J EPSTEIN 8, COMPANY at 116 EAST 65TH STREET, NEW YORK NY 10021 US, delivered to JUDY MALLEY at CANAAN ENSTRIBUTORS, 20 LARGO DR, STAMFORD CT 06907-2339 US. Total charge: $10.05.
  • Package sent from to J EPSTEIN 8, COMPANY at 116 EAST 65TH STREET, NEW YORK NY 10021 US, delivered to VIVIAN MARTIN at WENDELL FABRICS, 108E CHURCH ST, BLACKSBURG SC 297021648 US. Total charge: $13.54.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 38
JEFFREY E EPSTEINMRS SHERMANDAVE RODGERSMARGUERITEJOHN BUTTERFIELDBELLABENJAMIN SHUTKUNJ.GONZALEZICSPANNSHANNONW.DOULINJ ALESSIPETER WOLFEJ. EPSENTLOFRANK L STEELEFEMME L STEELEG.BLOCKERLARRY VIS06KIBRADAVASOUEZEPSTEINIE.PSTEN1OR JABRCKICREED 3S7EVEDAVID ROOGERSDENISE BADGERkl.VANEKERIC ()ANYA.AYALALARRY MORRISONS.SOKCXLARRY IMPRISONJ LONDONOJUDY MALLEYB.KEU.YVIVIAN MARTINR.RYN
Organizations 14
FedExINTERNATIONAL JET INTERIORSAUSTIN TURF a TRACTORMERCEDES BENZ OF MIAMIJEPSTON COFEMME L STEELE 8, COCHAMPAGNE VIDEOTITON AVIATION CORPORAIIONAVIATION CONCEPTCANAAN ENSTRIBUTORSJ EPSTEIN 8, COMPANYWENDELL FABRICSSONA CITYINSURED AIRCRAFT TITLE-SERVICE
Locations 31
NEW YORK NY457 MADISON AVERONKOAKO/AA NY960 SOUTH 2ND STREETMARBLE FALLS TX1707 OGLE CIRCLEMIAMI FL444 NW 165TH STREET RD PARTS DMALIBU CA22860 PACIFIC COAST HWY 200NEW YORKAUGUSTA GA964 HEARD AVEBOCA RATON FL4955 SMCTUAAY IN5194 IST AVEPALM BEACH FL358 EL BRILLO WAY565 5114 AVE 2R0 FLOORNEW NOW NY58W 45TH STREETOKLAHOMA CITY OK6449 S DENNING STFORT LAUDERDALE FL248 SW 31ST ST5259 NW 108 M STSTAMFORD CT20 LARGO DR116 EAST 65TH STREETBLACKSBURG SC108E CHURCH ST
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations, dates, and amounts. It shows frequent shipments to various locations, including Palm Beach, FL, and aviation-related businesses.
File Info
File Name
EFTA01319088.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.525820
DOJ Source
View on DOJ