EFTA01319106.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-04-23
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, discounts, and handling fees. It includes a breakdown of individual shipments, listing recipients and their addresses.
Metadata
Subject
Invoice Summery Apr 23, 2001
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-771-67912
Date
2001-04-23
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Billing Address MRS SHERMAN Billing address for Jeffrey Epstein is listed as Mrs. Sherman
LAUREN KWIATNER Shipper/Recipient PETER H BETTI Lauren Kwiatner shipped to Peter H Betti
EMMY TAYLER Shipper/Recipient SANNON H Emmy Tayler shipped to Sannon H
JEFFREY E EPSTEIN Recipient CHISCAINE MAXWELL Chiscaine Maxwell is the recipient of a package from Jeffrey Epstein
LARRY MORRISON Shipper/Recipient BISON MON Larry Morrison shipped to Bison Mon
Financial Information
Amounts:239.35-24.772858243.16243.16243.1635.716.7811.769.3612.2633.1668-S623.1662.35203.16
Transactions:
  • Transportation Charges: 239.35
  • Base Discount: -24.77
  • Special Handling Charges: 2858
  • Total Charges: 243.16
Public Knowledge
Context
The document details shipping information for Jeffrey Epstein, including recipients like Chiscaine Maxwell, which could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
JEFFREY E EPSTEINMRS SHERMANLAUREN KWIATNERPETER H BETTIEMMY TAYLERSANNON HCHISCAINE MAXWELLLARRY MORRISONBISON MON
Organizations 2
FedExH BETTI INDUSTRIES NC
Locations 6
NEW YORK NYPALM BEACH FLCARLSTADT NJLAMBERTVILLE NJSTANLEY tai 87056 USLEXINGTON MA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including recipient names and addresses.
File Info
File Name
EFTA01319106.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.374495
DOJ Source
View on DOJ