Illegal Activity
none
Blackmail
none
Date
Apr 30. 2001
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 various shipping charges, destinations, and dates for shipments made under his account. The invoice covers the period around April 2001 and includes information on transportation costs, discounts, and fuel surcharges.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- 5-771-99609
- Date
- Apr 30. 2001
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, using their shipping services. |
| LARRY MORRISON | Business | JEFFREY E EPSTEIN | Larry Morrison is sending packages to Jeffrey Epstein. |
| J EPSTEIN & CO | Business | JEFFREY E EPSTEIN | J Epstein & Co is associated with Jeffrey E Epstein. |
Financial Information
Amounts:338.85-36.7729.57331.65331.65311.35-34.012859305.93305.9313.75.1.380.4912.8612.8613.750.4912.8612.86331.6510.001.50-1.000.3610.8639.058.004.911.411.200 0042.5510.00-1.000.369.367.50-0.750277.027.05-0.710256.5512.000.4311.2312.750.00'1.280 4611.93215010.00.2100.7629.6610.00.1.000.36527.50-2760.9925.7616.500.5514.4111.50.1 150.4110.7667.25000.6 7324262S416.50-2.840.5514.41305.9313.75-1.3804912.8612S613.75-1.380.4912.8612.86
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 29
JEFFREY E EPSTEINMRS SHERMANERIC GARYJ.GONZALEZW.DOULINLARRY MORMSONMS SHANNON DURRANCEG.ROBERTSA ORTENKERRYK HOPKINSM.BALIBAUERGARY KERNEYELFEALEYJ.VERAGRARLIMBERLY KIEVFRANK STEELEJ.KIERNANJ.RCORIOUEZMR ROFF LUGJOHN ALESSIERI GANTMS MAXWELLRICHARD CADYJ.IAARDNEZDAVE ARNOLDJ.FLEISIERRCATHY REYNOLDSA.TURNER
Organizations 13
FedExJ EPSTEIN A COTIMCO AVIATION SALESBLOOMINGOALES BY MAIL OOMLENrS INC TEXTILESFRAM< L STEELE & COLANDMARTS NATIONALNY STRATEGY GROUPLIMITED INC. THEDANIEL SYSTEMS INCCATHERINE B REYNOLDS FOUNDATIIED AERO SERVICESCDW COMPUTERS INC
Locations 13
NEW YORK NY457 MADISON AVESTANLEY NMVERNON HILLS ILLAXE CITY FLCHESHIRE CTCANTON MABOCA RATON FLVALENCIA CACOLUMBUS OHCPA LOCKA FLMCLEAN VAMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E Epstein's account.
- Significance
- The document provides a detailed breakdown of shipping activities associated with Jeffrey E Epstein's account, including destinations, dates, and costs.
File Info
- File Name
- EFTA01319113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.292867
- DOJ Source
- View on DOJ