EFTA01319331.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
Aug 10. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and fuel surcharge costs. Notably, one of the shipments was delivered to Jeffrey E Epstein at 457 Madison Ave.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
NYSG LLC, BELLA TSUKEMAN
Document ID
229207505932292385600001201216
Date
Aug 10. 2001
Illegal Activity
Severity
suspicious
Description
A package was sent to Jeffrey Epstein. This is suspicious due to the context of the investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
NYSG LLC Billing Account BELLA TSUKEMAN Bella Tsukeman is associated with NYSG LLC as the billing account contact.
DARREN K IN0YKE Sender/Recipient JEFFREY E EPSTEIN Darren K Inoyke sent a package to Jeffrey E Epstein at 457 Madison Ave.
Financial Information
Amounts:115.504.62120.1215.5016.1221.5022.5616.2516.9016.7517.0217.42
Transactions:
  • FedEx Express Services
  • FedEx Newel
  • Transportation Charges
  • Special Handling Charges
  • Fuel Surcharge
Public Knowledge
Context
This 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 flowTravel/logisticsBusiness dealings
People 11
BELLA TSUKEMANLAUREN KWINTNERLESLIE ELG000DARREN K INOUEDICK ROGGEN4AMPJULIE FERREEDONNA UU1SENPEG UGLANOLISA FOSTERLAUREN IONINTtEIFIJEFFREY E EPSTEIN
Organizations 4
NYSG LLCFedExTHE UNIVERSITY Of NEW MEXICO FCOMM ISION CR OT PUBLIC LANDS
Locations 5
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYALBUQUERQUE NM 87131 US700 LCMAS BLVD NE STE 203Memphis TN 381011140
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to NYSG LLC.
Significance
The document details shipping charges and fuel surcharges for various FedEx shipments, including one sent to Jeffrey E Epstein.
File Info
File Name
EFTA01319331.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.848265
DOJ Source
View on DOJ