EFTA01319209.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-06-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey Epstein from June 25, 2001, detailing shipping charges, discounts, and payment information. It includes a breakdown of charges for various shipments and mentions changes to FedEx's invoice adjustment process.
Metadata
Subject
Invoke Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
DSOS
Date
2001-06-25
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
GHISLAINE MAXWELL Recipient MEDSPACE Ghislaine Maxwell received a package at MEDSPACE
Notable Quotes 2
You saved $50.14 in discounts this period!
FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery.
Financial Information
Amounts:443.40-50.1417.22410.48350.40-38.9313.95325.4293.00-11.211.2785.0624.75-2A80.5923.1613.000.4712.1752.90-52911040.510892100-2.100.7619.66146.000.001.50-15.00524137.7010.000.00-1.000.389.3613.50.2160.0511.7917.25.2.760.5815.0742.00-4201.5139.3114.50-2320.4912.67192543304918.01
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 25
JEFFREY E EPSTEINMRS SHERMANS.ORIFFINC.FOLEYKBOVINORICHARD BARNETTJOHN MARTINDR. PHILIP GRIFFITHR GINHARDTLARRY MORRISONMS BELLA TSUKERMANROGOWL.DICMARTIN NOWAKD.ZUBETERRYDAVO ROGERSBOGDAN DUICANGHISLAINE MAXWELLS.GRIFFSLENI JOYCEW.i3RiFFITffMR RITCHIEDAVE R000ERPRODDERS
Organizations 8
FedExE P STON INFORESTSTHE UNTVERSITY OF MARYLAND FOUINSTITUTE OF ADVANCED STUDYNY STRATEGY GROUPMEDSPACEHYPERIONIOALIMITE0 INC. THE
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYUSPALM BEACH FL 3348087026 zp code87505 tp coda
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services used by Jeffrey Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01319209.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.077046
DOJ Source
View on DOJ