EFTA01319346.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-09-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey E. Epstein, dated September 24, 2001, detailing shipping charges and discounts. It lists various shipments, their destinations, and associated costs.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-964-33369
Date
2001-09-24
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address EPSTEIN INTERESTS Both entities share the same address.
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx.
Notable Quotes 1
You saved 327.58 in discounts this period!
Financial Information
Amounts:219.29 USD23700-27.589.87187.95 USD33.5031.34 USD10.00-1.000.3618.50-2 640.55 USD22.00-2.3522 50-2 >521.06 USDS21.00-Z100.78 USD40.50-4.051.48 USD14.000.47 USD16 75-26805615021 50-215 mi0.77 USD1725-276056 USD9.750.35 USD23.75-2.380.85 USD
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 19
JEFFREY E EPSTEINBELLADOTTIE WIELSONRUTH BAIRDS.GRIFFITHGBAROWELLE.PSTEIN1DAVIDROWERSTRACY CIAOMARC LUNDBERGJOSEPH D. ALVAREZRICHARD CADYLARRY IAORRISONCHRISTOPHE GAZELARRY VISOSKIJ HARRISTSHROUOERZ.ORROD.OAXLEY
Organizations 8
FedExEPSTEIN INTERESTSPALM BEACH NATIONALUNIVERSAL WEATHERNEW ALBANY PROPERTYLIMITED INC. THEJEGE INCJET AVIATOR PALM B
Locations 15
457 MADISON AVE, NEW YORK NY 10022-6843 USNEW YORK NY 10022-6843NEW YORK NY 10022PALM BEACH FL 33480 US125 WORTH AVENUE, PALM BEACH FL 33480 US87056 zp code67586 zip code368 a BALLO WAY, PALM BEACH FL 33480 US33481 zp 000e8787 TALLYHO RO, HOUSTON TX 77061 US6525 WEST CAMPUS OVAL, NEW ALBANY CH 43054 US49 ZORRO RANCH ROAD, STANLEY NM 671:65 US4387 INTERNATIONAL GIWY HNGR 5, COLUMBUS 011 43219.3817 US1514 PERIMETER RD STE 105 PALM, WEST PALM BEACH FL 33406 US331 E 66TH ST 12C, NEW YORK NY 10021 US
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice detailing shipping charges for Jeffrey E. Epstein.
Significance
This document provides a record of FedEx shipments associated with Jeffrey E. Epstein's account.
File Info
File Name
EFTA01319346.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:33.794161
DOJ Source
View on DOJ