EFTA01319182.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 08, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for services rendered to NYSG LLC, with a package sent from Eric Gant to Jeffrey Epstein at 49 Zorro Ranch Road, Stanley, NM. The total charge for the invoice is $11.90.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
5-837-60774
Date
Jun 08, 2001
Relationships 1
Entity 1RelationshipEntity 2Description
ERIC GANT shipping JEFFREY E EPSTEIN Eric Gant sent a FedEx package to Jeffrey Epstein
Financial Information
Amounts:10.001.5011.0011.90
Transactions:
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
  • Delivery Area Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 3
BELLA TSUKEMANERIC GANTJEFFREY E EPSTEIN
Organizations 2
NYSG LLCFedEx
Locations 5
NEW YORK NY457 MADISON AVESTANLEY NM49 ZORRO RANCH ROADMemph TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered.
Significance
This document shows a FedEx invoice for a package sent from Eric Gant to Jeffrey Epstein.
File Info
File Name
EFTA01319182.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.270100
DOJ Source
View on DOJ