EFTA01319286.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-08-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, summarizing charges for shipping services in August 2001. It details transportation costs, discounts, special handling charges, and provides information on how to request invoice adjustments.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
2001-08-06
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 2
You saved $19.11 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:174.25-10.1126.21181.35181.35150.75-15.752836159.35159.3523.50-2.350.8522.0022.00181.3518.50-1.150.6717.3240.5010.00-4.061.4607.0124.7510.00-24608933.1699.22-1.840.3910.0516SD-2640.5514.4139 00-3.901.4036.50159.352350-23508522.0022.00
Transactions:
  • Shipping charges
  • Discounts
  • Special handling charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 10
JEFFREY E EPSTEINMRS SHERMANDAVE RODGERSJ.VACCAPISPECTOR LEWISFRANK STEELEFRANK L. STEELEMARC LUNDBERGD.OAKLEYT RITCHE
Organizations 4
FedExU S CUSTOMS SERVICENEW ALBANY PROPERTY. INC.LIMITED INC., THE
Locations 19
NEW YORK NY457 MADISON AVECANTON OH5656 SPRH1GLAKE NWPALM BEACH FL358 EL WALD WAYZORRO RANCH358 EL BRILLO WAYELIZABETH NJ1210 CORBIN STREET SEALAt40 BUIBOCA RATON R4955 SANCTUARY UNENEW ALBANY OH6525 WEST CA1APUS OVALCOLUMBUS OH4387 INTERNATIONAL GTWY HNOR 5LAKEWORTHFL7318 HEA1HLEY DANEMemphis TN
Text Analysis
Tone
Informative, transactional
Purpose
To provide an invoice summary and detail for FedEx services rendered to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein.
File Info
File Name
EFTA01319286.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.421134
DOJ Source
View on DOJ