EFTA01319259.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-07-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and tracking information for various shipments made during the billing period. The invoice includes information about the sender, recipient, service type, and delivery location for each shipment.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-867.96018
Date
2001-07-30
Relationships 17
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Billing Account MRS SHERMAN Billing account and shipping address
JEFFREY E EPSTEIN Sender/Recipient EPSTEIN IN7F-RESTS Shipping details
JEFFREY EPSTEIN Sender/Recipient JEFFREY E EPSTEIN Shipping details
JEFFREY EPSTEIN Sender/Recipient JEFFREY E EPSTEIN Shipping details
CIMBERLY FOLEY Sender/Recipient JEFFREY E EPSTEIN Shipping details
JEFFREY EPSTEIN Sender/Recipient JEFFREY E EPSTEIN Shipping details
TAMERA WALKER Sender/Recipient JEFFREY E EPSTEIN Shipping details
TAMERA WALKER Sender/Recipient JEFFREY E EPSTEIN Shipping details
TAMERA WALKER Sender/Recipient JEFFREY E EPSTEIN Shipping details
ERIC OANY Sender/Recipient JEFFREY E EPSTEIN Shipping details
ERIC OANY Sender/Recipient JEFFREY E EPSTEIN Shipping details
ERIC GAMY Sender/Recipient JEFFREY E EPSTEIN Shipping details
ERIC GAMY Sender/Recipient JEFFREY E EPSTEIN Shipping details
L MORRISON Sender/Recipient JEFFREY E EPSTEIN Shipping details
ILLEGIBLE Sender/Recipient JEFFREY E EPSTEIN Shipping details
C FOLEY Sender/Recipient JEFFREY E EPSTEIN Shipping details
BOB SCHULTZ Sender/Recipient SHANNON AT ZORRO RANCH Shipping details
Notable Quotes 2
You saved $57.24 in discounts this period!
FedEx is changing the process for requesting invoice adjustments due to service faiure or no Proof of Delivery.
Financial Information
Amounts:527.5057.2430.29500.55500.55500.55496.0053.0928.80461.71461.7141.500.051.4938.8038.8438.8421.002.100.7619.6656.755.682.0453.1129.502.951.0627.6135.003.501.2632.7617.751.780.6416.6135.0010.003.501.2642.7616.751.504.680.5616.1352.005.201.8748.6744.754.481.5141.8846.254.631.6643.2844.754.481.6141.889.250.930.338.6516.502.640.5514.4114.252.260.4812.4514.252.260.4112.459.754.980.350.1210.001.000.369.3612.502.000.4210.92461.7141.500.004.151.4938.8438.84
Transactions:
  • FedEx Express Services Transportation Charges, Base Discount, Special Handling Charges, Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 26
JEFFREY E EPSTEINMRS SHERMANW.DOULINE PSTEINICIMBERLY FOLEYASTRID GUNZBERGG.GINZBERGTAMERA WALKERH MAERIC OANYARTUROK. GUILCPF M.O.S.SKINNERDR MARK PINSKYEJACAUTHUNKIMUELD.COOPERST. AARYSS.FOLEYL MORRISONMS NICOLE MORRISONLENIK.HOPKINSBOB SCHULTZSHANNONK.BALERCOODAVID RODGERS
Organizations 7
FedExEPSTEIN IN7F-RESTSJ EPSTEIN & COKIMUEL OUTPATIENT SURGERY CENTST. AARYS ANESTHESIA ASSOC.LENTS INC TIDCTILS BLDG 4MIDCOAST AVIATION
Locations 15
NEW YORK NY457 MADISON AVEPALM BEACH FL358 EL BRILLO WAYSTANLEY NM49 ZORRO RANCH ROADSANTA FE NM87505 zip codeWEST PALM BEACH FL90345111 STREET5305 GREENWOOD AVENUECANTON IAA490 NEPONSET STCAHOIOA IL14 ARCHYIEW DR HNGR 9
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Details FedEx shipping activity for Jeffrey Epstein's account, including recipients, locations, and costs.
File Info
File Name
EFTA01319259.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:36.988192
DOJ Source
View on DOJ