EFTA01319303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-08-20
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services provided in August 2001. The invoice details various charges, discounts, and tracking information for multiple shipments.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-916-85895
Date
2001-08-20
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, using their shipping services.
EPSTEIN INTERESTS address 457 MADISON AVE Epstein Interests is located at 457 Madison Ave.
N.A. PROPERTY. INC. address 6525 WEST CAMPUS OVAL N.A. Property Inc. is located at 6525 West Campus Oval.
ZORRO RANCH address 49 ZORRO RANCH ROAD Zorro Ranch is located at 49 Zorro Ranch Road.
Financial Information
Amounts:248.50-30.6021.71239.6130.60239.6110.000.360.009.3616.50-2,6405514.41925-0.930.318.651650-26405514.411530-24805215.5417.25.27610.000.5825.0721.00.2 100.7619.6635.753.581.291.5034.961425-an0.4612A55525-553139ISO53.211530-24603213.5421 75.2.1807820.35239.61
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 17
JEFFREY E EPSTEINHARPERM.BROWNABERNTSONR.GLOVERD.OMMEYALVARADOW.DOULIN7279326Z.ORROJ.COHENGIL VILLEGASTAMARAHARRY BELLERPAUL BURKHARDTL.MURPHYJERRY EDELMAN
Organizations 6
FedExEPSTEIN INTERESTSPO NATIONAL BMWN.A. PROPERTY. INC.PENINSULA HOTELZORRO RANCH
Locations 7
457 MADISON AVE NEW YORK NY 10022-6843 USNEW YORK NYPALM BEACH FL 33480 USNEW ALBANY OH 43064 USBEVERLY HLLS CA 90212 USSTANLEY NM 87056 USMemph TN 36101.1140
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
File Name
EFTA01319303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.276198
DOJ Source
View on DOJ