EFTA01319367.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-10-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided in October 2001. The invoice details the charges, discounts, and tracking information for multiple shipments.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-965-28077
Date
2001-10-15
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business J EPSTERN & CO Jeffrey Epstein is associated with J Epstern & Co.
JEFFREY E EPSTEIN personal PAULA EPSTEIN Paula Epstein is associated with Jeffrey Epstein, likely family.
Notable Quotes 1
You saved $18.38 in discounts this period!
Financial Information
Amounts:165.00-18.385.86152.4826.75-2.680.960.0025.0349.75-4.981.790.0046.8616.75-2.680.5614.6314.25-2.260.4612.4532.25-9.231.1630.1825.25-2.530.9123.63152.48
Transactions:
  • FedEx shipping charges and discounts
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
JEFFREY E EPSTEINKIMBERLYW.00uuNLESLEY TAYLORK.BALERUDSTEVE ULNOIRES.JOOYBELLADOTTIE WILSONT.SCHRODERPAULA EPSTEINP.EPSTEINC.ROYALJ EPSTEIN
Organizations 4
FedExJ EPSTERN & COR & S KAWASAKIPALM BEACH NATIONAL BAM(
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY 10022SANTA FE kli1 67505 USALBUOUEROUE NM 87112 USPALM BEACH FL 33480 US125 LAKE PAULA DRIVE, WEST PALM BEACH FL 33411 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
Details FedEx shipping activity for Jeffrey Epstein's account.
File Info
File Name
EFTA01319367.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.191472
DOJ Source
View on DOJ