Illegal Activity
none
Blackmail
none
Date
2001-08-13
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, dates, and recipients of various packages. The invoice covers the period around August 2001 and includes shipments to various locations, including Zorro Ranch and Palm Beach.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5.916.53525
- Date
- 2001-08-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| ZORRO RANCH | sender/recipient | JEFFREY E EPSTEIN | Zorro Ranch is listed as the sender for some packages to Jeffrey Epstein. |
Financial Information
Amounts:543.0064.7536.59514.84492.9021.9410.001.000.369.3621.002.1067819.6613.502.160.4511.7913,75220OAS12019250.910338.65165028410000.5524AT35.253.531.2732.0018.502.540.5514.4136.003.501.280.0032.7614501.4505219.5715.502480.52135024.75249DB9CO3ISO21.6616.502.510.5514.4117.252.760.5815.072.6412001 200.431 50122321.500.772.1520.1246475.007.502.7049.754.981.7948.06525052518950.648.750310888.1815.752520.5113.76
Transactions:
- FedEx shipping charges and discounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 42
JEFFREY E EPSTEIND.DIAZIRA ZUKERMANLARRY VISOSK&RODRIGUEZD.OAXLEYPEO UOLANOFRANK STEELE0.BLOCKERJEFFREY EPSTEIN712519M.OARCIADR JEFFREY OVALTERELIA MONTALVO DD.NCRPMNJ ALESSIERIC GANYJ-LONOCNNOSLARRY IMPRISONDONNA LARSENLAUREN KWMTNEROCRIEN MOYNEZ ORRBELLADOTTIE WILLSONC FOLEY0.811003A.ARMONCHRISTINE PALFORJEFF SCHANTZS.GHULHERB WOLMANERIC OM«2.ORROPAUL BURKHARDTDAVE ROPGERSLAUREN KWIFEINERMISERLY FOLEYW.DOULINATTNBELLADAVID FURLONGD.FURLONG
Organizations 16
FedExEPSTEIN INTERESTSSEARS STEARNSN.A. PROPERTY. INC.ERC GANYFRANK L. STEELENATURAL HEALTH CENTAMERICAN EXPRESS TRARMOte & GILMORE LTPAEM BEACH BANK & TTHE LIMITED INCZORRO RANCHINSUMNCE OFFICE 8NY STRCBTGGY GROUPTYROWBRIDGE STORAGEAVIAlatel CONCEPTS
Locations 11
NEW YORK NYPALM BEACH FLWASHINGTON DCNEW ALBANY OHBOCA RATON FLPALM BEACH GARDENS FLFORT LAUDERDALE FLSTANLEY NMPHOENIX AZCOLOMBOS OHLAKE CITY FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey E. Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E. Epstein, including dates, locations, and recipients of the packages.
File Info
- File Name
- EFTA01319292.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.962790
- DOJ Source
- View on DOJ