EFTA01319185.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 15, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NY SG LLC. It details shipping charges and includes Jeffrey Epstein as a recipient of one of the packages.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
NY SG LLC
Document ID
229207505837907830700000773478
Date
Jun 15, 2001
Relationships 3
Entity 1RelationshipEntity 2Description
LAUREN KWINTER shipper/recipient JEFF SCHANTZ Lauren Kwinter shipped a package to Jeff Schantz.
LAUREN KWINTER shipper/recipient PEG UGLAND Lauren Kwinter shipped a package to Peg Ugland.
HARRY BELLER shipper/recipient JEFFREY E EPSTEIN Harry Beller shipped a package to Jeffrey E Epstein.
Financial Information
Amounts:64.7512.5977.3430.8016.1214.300.5561.2215.500.62
Transactions:
  • FedEx shipping charges
Public Knowledge
Context
Shipping records involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 8
L. KWINTNERLAUREN KWINTERJEFF SCHANTZO OAKLEYPEG UGLANDHARRY BELLERJEFFREY E EPSTEIND.OARLEY
Organizations 5
FedExNY SG LLCNYSG LWNEW ALBANY PROPERTY INCN.A. PROPERTY. INC.
Locations 7
NEW YORK NYMemphis TNHEWLETT NYNEW ALBANY OH457 MADISON AVE1257 VEEDER DRIVE6525 WEST CAMPUS OVAL STE 105
Text Analysis
Tone
Professional
Purpose
To invoice NY SG LLC for FedEx services.
Significance
Shows shipping activity involving Jeffrey Epstein.
File Info
File Name
EFTA01319185.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.898896
DOJ Source
View on DOJ