EFTA01319409.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-10-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to NY SG LLC for shipping services. It includes details of several shipments, including one originating from Jeffrey Epstein's address.
Metadata
Subject
Invoice Summary Oct 19. 2001
Sender
FedEx Account Services
Recipients
NY SG LLC
Document ID
5-97943587
Date
2001-10-19
Relationships 3
Entity 1RelationshipEntity 2Description
NY SG LLC business FedEx NY SG LLC is a customer of FedEx, receiving shipping services.
JEFFREY E EPSTEIN business ERIC °ANY Eric Any is sending a package from Jeffrey Epstein's address.
PEO UOLAND recipient N.A. PROPERTY. INC. Peo Uoland is the recipient of a package sent to N.A. Property Inc.
Financial Information
Amounts:76.753.0769.6810.1416.1215.500.6217.1616.500.8614.3013.750.55
Transactions:
  • Transportation charges
  • Special handling charges
  • Payment Nov 14.2001 Check Rel. 3015
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
LAUREN KWINTNERKARL SCHWABEDONNA LARSENMICHAEL JOHNSONOR MARK LONDONERIC °ANYJEFFREY E EPSTEINPEO UOLAND
Organizations 5
NY SG LLCFedExTHE LIMITED INCWORTH BUILDERSN.A. PROPERTY. INC.
Locations 11
NEW YORK NYGAHANNA OHWEST PALM BEACH Ft.COLUMBUS CHNEW ALBANY OHMemphis TN457 MADISON AVETHREE LIMITED PKWY1137 CLARE AVE170 SOUTH PARKVIEW AVENUE6525 WEST CAMPUS OVAL
Text Analysis
Tone
Professional
Purpose
To bill NY SG LLC for FedEx services.
Significance
Shows shipping activity associated with NY SG LLC and Jeffrey Epstein's address.
File Info
File Name
EFTA01319409.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.235251
DOJ Source
View on DOJ