Illegal Activity
none
Blackmail
none
Date
2001-09-10
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping charges. It details several shipments, including sender, recipient, tracking ID, and associated costs.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-917-74485
- Date
- 2001-09-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | ZORRO RANCH | ZORRO RANCH is the sender and JEFFREY E EPSTEIN is the recipient of FedEx packages. |
| JEFFREY E EPSTEIN | shipping | EPSTEIN INTERESTS | ZORRO RANCH is the sender and EPSTEIN INTERESTS is the recipient of FedEx packages. |
| JEFFREY E EPSTEIN | shipping | MARK HARBERTS | ZORRO RANCH is the sender and MARK HARBERTS is the recipient of FedEx packages. |
| JEFFREY E EPSTEIN | shipping | ERIC PAW | ERIC PAW is the sender and JEFFREY E EPSTEIN is the recipient of FedEx packages. |
| NICK | shipping | LARRY | NICK from SOUND EXPERIENCE is the sender and LARRY is the recipient of FedEx packages. |
Financial Information
Amounts:176.05-17.6119.33177.77177.7757.03120.7410.3113.7613.1064.0065.00
Transactions:
- FedEx invoice for transportation and handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 6
FedExFedEx ExpressFedEx GroundZORRO RANCHEPSTEIN INTERESTSSOUND EXPERIENCE
Locations 5
457 MADISON AVE, NEW YORK NY 10022-6843 USNEW YORK NYMemphis TN8705687505
Text Analysis
- Tone
- Informative
- Purpose
- To bill Jeffrey Epstein for FedEx services.
- Significance
- Shows FedEx transactions associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01319319.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.151321
- DOJ Source
- View on DOJ