EFTA01319218.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 02.2001
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, discounts, and other fees. It provides a record of FedEx transactions associated with him during the specified period.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN, MRS SHERMAN
Document ID
5-866-74982
Date
Jul 02.2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Shipping Various Recipients Jeffrey Epstein is the sender of packages to various recipients via FedEx.
LARRY MORRISON Shipping MS LESLIE TAYLOR Larry Morrison is sending packages to Leslie Taylor via FedEx.
Notable Quotes 2
You saved $40.42 in discounts this period!
FedEx is changing the process for requesting invoice adjustments due to service faAre or no Proof of Delivery.
Financial Information
Amounts:71.042700740.4236.93347.71339.538.1810.001.50-1,000.3810.8613.502.160.4511.7014.250.0010.00-2.280.4822.4521 AD-2.11)D.7619661650-1.85D.6717.3281.00I.504.102.9277.3212.502.000.4210.02165010.00-26403524.41920ISO-0.9203110.111725-27603515.0714.250.4812.450.3641.164050000-4.051.4637.9118.722.200rYJ8.75-0.88031&18
Transactions:
  • FedEx shipping charges and discounts
Public Knowledge
Context
Shipping records associated with Jeffrey Epstein are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 17
JEFFREY E EPSTEINMRS SHERMANSHANNON HEALLYDOUFG SCHCETTLEDAVID RODGERST WALKERS MEALYDALE VAUGHNLENI JOYCELARRY VISOSIOGEORGE OR CHRISERIC PAWGRISLAINE MAXwELLLARRY MORRISONMS LESLIE TAYLORLAUREN PETRELLARICHARD CADY
Organizations 11
FedEx20125,0 DEVELOPMENT CORPJ EPSTEIN COLENrS INCSOUNDNY STRATEGY GROUPEPSTEIN INTERESTSROCOCOZORRO RANCHLIMITED INC. THEJEDE INC
Locations 10
NEW YORK NY457 MADISON AVEUSTNMemptvs33461 zp code875126 zip code07094 zip code870% zp code87056 sip code
Text Analysis
Tone
Informative
Purpose
This document is a FedEx invoice detailing shipping charges, discounts, and other fees for Jeffrey E. Epstein.
Significance
This document provides a record of FedEx transactions associated with Jeffrey E. Epstein, potentially relevant for investigations into his activities.
File Info
File Name
EFTA01319218.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.089562
DOJ Source
View on DOJ