EFTA01319141.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-05-07
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees for various shipments in April and May 2001. It includes information about the sender, recipient, service type, weight, and delivery location for each shipment.
Metadata
Subject
Invoice Summary May 07, 2001
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-818-29630
Date
2001-05-07
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business J EPSTEIN & CO Jeffrey Epstein is associated with J Epstein & Co.
Financial Information
Amounts:208.00-22.517.42202.91202.81202.91190.50-20.3515.97191.12191.1213.50-2.160.0511.7911.79202.9149.251.7746.0949.2510.00-4.931.7756.0931.00-3.101.1229.0250.25-5.031.8147.0314.75-2.030.5012.99191.1213.50-2.150.4511.7911.79
Transactions:
  • FedEx Express Services
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
JEFFREY E EPSTEINMRS SHERMANJOHN ALESSIGHISLANE MAXWELLLESLEY TAYLORJILL STERRETTW.DOULINM.WADDYB.KELLYA.BARNETTEOROVES
Organizations 4
FedExJ EPSTEIN & COSAN FRANCISCO MUSEUM OF MODERNNY WINDOW FILM CO
Locations 6
NEW YORK NY457 MADISON AVEPALM BEACH FLSANTA MONICA CASAN FRANCISCO CAFARMINGDALE NY
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 destinations and recipients.
File Info
File Name
EFTA01319141.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.123973
DOJ Source
View on DOJ