EFTA01319372.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 22.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and destinations. The invoice covers shipments made in October 2001, including deliveries to Zorro Ranch and Palm Beach.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
5-965-61449
Date
Oct 22.2001
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE, NEW YORK NY Jeffrey Epstein's address
JEFFREY E EPSTEIN recipient ZORRO RANCH Jeffrey Epstein sending packages to Zorro Ranch
JEFFREY E EPSTEIN recipient PALM BEACH FL Jeffrey Epstein sending packages to Palm Beach FL
Financial Information
Amounts:238.45-26.7521.46233.16229.40-25.8421.13224.699.05-0.910.338.4732.7611.25-1.130.4010.5232.40-3.241.1730.3326.75-2.681.000.9635.0328.25-2.831.0226.4416.75-2.680.561.5016.1311.25-1.130.401.5012.0214.75-2.360.6012.8816.60-2.640.5514.4138.50-3.651.3136.169.05-0.910.338.47
Transactions:
  • FedEx shipping charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 17
JEFFREY E EPSTEINJOHN ALESSIERIC GARYW.DOULINZORRO RANCHW.COULINK BOVINOLARRY VISOSKISHANNONLAUREN KWINTtERK.WINTNERLARRY VISOSIOTRACY LINODIACKINIEYRICHARD CADYLARRY MORRISONR.P1TCHER
Organizations 5
FedExEPSTEIN INTERESTSUNIVERSAL AVIATORLIMITED INC. THEJECE INC STE 106
Locations 14
NEW YORK NY457 MADISON AVEPALM BEACH FL358 EL BRILLO WAYSTANLEY NM49 20PAO RANCH RD49 ZORRO RANCH ROADHOUSTON TX8787 TALLYHO ROADWEST PALM BEACH FL2803 N FLAOLER DRIVECO.UMBUS OH4387 INTERNATIONAL SW( MGR S1514 PERIMETER RD PAM BEACH Al
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey Epstein.
Significance
This document shows Jeffrey Epstein's FedEx account and shipping details, including destinations like Zorro Ranch and Palm Beach.
File Info
File Name
EFTA01319372.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.968310
DOJ Source
View on DOJ