EFTA01319634.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 06.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for JEFFREY E EPSTEIN, detailing shipping charges and destinations for various packages. It includes information on transportation costs, discounts, and special handling charges for both FedEx Express and Ground services.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-600-76090
Date
Sep 06.2004
Relationships 6
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN recipient KOLEN L GORDON KOLEN L GORDON received a package sent by JEFFREY E EPSTEIN.
JEFFREY E EPSTEIN recipient PEG UGLAND PEG UGLAND received a package sent by JEFFREY E EPSTEIN.
JEFFREY E EPSTEIN recipient LES WEXNER LES WEXNER received a package sent by JEFFREY E EPSTEIN.
JEFFREY E EPSTEIN sender MANUELA STOLLER MANUELA STOLLER is listed as the sender for a package from JEFFREY E EPSTEIN's address.
JEFFREY E EPSTEIN recipient PATRICIA FERRELL PATRICIA FERRELL received a package sent by JEFFREY E EPSTEIN.
Financial Information
Amounts:191.65-21.7336.64206.566.16212.7211.0440.0014.3440.0021.008.4230.6013.7113.66
Transactions:
  • FedEx Express Services Transportation Charges: 191.65
  • Base Discount: -21.73
  • Special Handling Charges: 36.64
  • FedEx Ground Services Base Charges: 6.16
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 11
JEFFREY E EPSTEINKOLEN L GORDONPEG UGLANDD.OAKLEYCAROLAMANUELA STOLLERPATRICIA FERRELLP.TOMASSOLES WEXNERG.SEKTEFtEAACOSTA
Organizations 4
FedExLIMITED BRANDS INCTRADE AIR INCSOCRATIC NITS, INC
Locations 9
NEW YORK NYPALM BEACH FLNEW ALBANY OHMIAMI FLSTANLEY NMHOU4DEL NJOAKLAND CAUSPAIN:Amp PA
Text Analysis
Tone
Professional
Purpose
This document is a FedEx invoice detailing shipping charges for JEFFREY E EPSTEIN.
Significance
The document provides a detailed breakdown of shipping costs, locations, and recipients associated with JEFFREY E EPSTEIN's account.
File Info
File Name
EFTA01319634.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.910936
DOJ Source
View on DOJ