EFTA01319403.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2001-10-12
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for NY SG LLC, detailing transportation and handling charges. Notably, Jeffrey E Epstein is listed as the sender for one of the FedEx shipments, which may be relevant given the context of the investigation.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
EFTA01319403
Date
2001-10-12
Illegal Activity
Severity
suspicious
Description
Jeffrey E Epstein is listed as the sender for a FedEx package. While not inherently illegal, his involvement warrants further scrutiny in the context of other documents.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
NY SG LLC Customer FedEx NY SG LLC is a customer of FedEx
JEFFREY E EPSTEIN Shipper N.A. PROPERTY. INC. Jeffrey E Epstein is associated with N.A. Property Inc. as the shipper for a FedEx package.
Financial Information
Amounts:31.00 USD1.24 USD32.24 USD32.21 USD53224 USD16.12 USDS16.12 DSOS16.12 uSD16.12 LSD
Transactions:
  • FedEx Express Services Transportation Charges
  • FedEx Express Services Special Handling Charges
  • Fuel Surcharge
Public Knowledge
Context
The document mentions Jeffrey E Epstein, which is of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 7
LAUREN KWINTNERKARL NOONERIC CANTPEO UOLANOJEFFREY E EPSTEINCMCNEALKOROVES
Organizations 3
NY SG LLCFedExN.A. PROPERTY. INC.
Locations 6
NEW YORK NYNEW ALBANY CHMemphis TN457 MADISON AVEONE WHITEBARN ROAD6525 WEST CAMPUS OVAL
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to NY SG LLC.
Significance
This document provides a record of FedEx shipping charges for NY SG LLC and includes shipments associated with Jeffrey E Epstein.
File Info
File Name
EFTA01319403.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.349130
DOJ Source
View on DOJ