EFTA01319990.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-11-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for various shipments in November 2004. The invoice includes information on transportation charges, discounts, special handling charges, and fuel surcharges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
—
Date
2004-11-15
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN Customer FedEx Jeffrey Epstein is listed as the sender for multiple FedEx shipments.
TONY PIRI(LE Sender/Recipient WEST AIR PARTS. NC. Tony Pirile is the sender and West Air Parts is the recipient of a FedEx shipment.
Financial Information
Amounts:246.45-25.6162.79283.63159.45-16.9119.18161.7267.00-8.704161121.9115,951.47-2.5584.254.431.758.3430.00-3.002.9729.25-2.932.90870330 0343.705.030.038.61
Transactions:
  • FedEx invoice for shipping services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
D.OAKLEYALFREDORODRIGUEZ&GRIFFISDOUG SCHOETELEA.SICILIANOTONY PIRI(LEtAGOREIETTJEFFREY E. EPSTEIN
Organizations 7
FedExFedEx ExpressFedEx GroundFedEx Revenue ServicesWEST AIR PARTS. NC.JEGE cce FUGHTSTAR AC SERVICSANCHEZ 8 klADIJUX
Locations 3
NEW YORK CITY NY 10022 USNEW YORK NY 100226843 USPittsburgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
To bill a customer (likely Jeffrey Epstein) for FedEx shipping services.
Significance
This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein and other parties.
File Info
File Name
EFTA01319990.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.639321
DOJ Source
View on DOJ