EFTA01319201.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2001-06-18

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 and discounts for the period of June 18, 2001. It lists various shipments, their origins, destinations, and associated costs.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN, MRS SHERMAN
Document ID: 5-866-13144
Date: 2001-06-18

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	Jeffrey Epstein is a customer of FedEx, using their shipping services.
MRS SHERMAN	unknown	JEFFREY E EPSTEIN	Mrs. Sherman is listed along with Jeffrey Epstein in the billing account information.

Financial Information

Amounts:21200-20.919.1315.8..200.22200.22152.0048.22160.75-20.037.2867.25-0.881.8524.75-2.480.8923.1614.25-2.280A812.4526.750.00.2.68goo25.031.50-1.8403910.0516.50-2640.5514.4124.76-2.48OBS23.1629.60-2.951.0627.6115750.001.50-2680.5616.1336501.5440.048.75-0,880.318.18

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsTravel/logistics

People 16

JEFFREY E EPSTEIN MRS SHERMAN L MORRISON Wade Cr JOHN ALESSI ERIC GAMY S.GRIFFS LAUREN KW1NTNER PETER H SETT 712519 2.ORRO MICHAEL ANGELO 0.01.02 RICHARD CAD?1ARRYIAORRISON R.PITCHER

Organizations 6

FedExJ EDSTEN & COINTERNATIONAL JET INTERCNSH BETTI INDUSTRIES INCLLTMSMITH SYSTEMS NCI IVITFD INC 01?

Locations 5

NEW YORK NY457 MADISON AVEPALM BEACH FL358 EL BRILLO WAYMemphis TN

Text Analysis

Tone: Professional
Purpose: This document is a FedEx invoice detailing shipping charges for Jeffrey E Epstein.
Significance: The document provides a record of FedEx transactions associated with Jeffrey Epstein's account.

File Info

File Name: EFTA01319201.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:02.848580
DOJ Source: View on DOJ