EFTA01319311.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 03.2001
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, detailing shipping charges and discounts for the period ending September 3, 2001. It lists various shipments, including one sent by Ghislaine Maxwell to Tom Pritzker.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5.917.46107
Date
Sep 03.2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY Jeffrey Epstein's address
GHISLAINE MAXWELL FedEx Shipment TOM PRITZKER Ghislaine Maxwell sent a FedEx package to Tom Pritzker
Financial Information
Amounts:269.45 USD31.30 USD28730 USD271.00 USD28.66 USD12.70 USD255.04 USD255.00 USD16.50 USD2.64 USD0.66 USD14.01 USD14.41 USD29.50 USD2.95 USD1.06 USD27.61 USD2350 USD2.35 USD0.15 USD22.00 USD28 75 USD288 USD1 03 USD26.90 USD15 00 USD50 USD054 USD14.04 USD11.50 USD1.84 USD039 USD10.05 USD14.25 USD2.28 USD0.48 USD12.45 USD35.75 USD3,58 USD1.29 USD1.50 USD34.06 USD89.75 USD898 USD323 USDISO USD85.50 USD2300 USD230 USD083 USD21.53 USD16.50 USD2.64 USD0.55 USD14.41 USD
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Public Knowledge
Context
The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
JEFFREY E EPSTEINJOHN ALESSIG MAXWELLT MINTERW.DOULMSADAFUill UCHIYMIAY.UCI CHIAMAASTRIDGUNZBERGV.VALCARCELLARRY /AORRISONDANNY N908JET.FLEISHERLARRY MORRISONMR BILL STUCKJ.I1AFtRISSHANNON2 ORROGHISLAINE MAXWELLTOM PRITZKERCHRIS LAMBROSLARRY VISOSKIJ.SANTIAGO
Organizations 7
FedExJ EPSTCMT COEPSTEIN INTERESTSDANIELS SYSTEMS INCJET AVIATIONZORRO RANCHSOUND EXPERIENCE
Locations 8
NEW YORK NY457 MADISON AVEMemphis TN33461 zp code87505 sp codeNEW CANNY 100226043 US10026 zp code10329 zip code
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a record of FedEx shipments associated with Jeffrey Epstein and others, including Ghislaine Maxwell. It shows shipping destinations and costs.
File Info
File Name
EFTA01319311.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.552863
DOJ Source
View on DOJ