EFTA01320014.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 06.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services and merchandise sales in December 2004. The total amount due is $59.15.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
Dec 06.2004
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
ALFREDO RODRIGUEZ unknown SERGIO A ROORIGUEZ Sender and recipient of a FedEx shipment.
L MORRISON unknown AVIATION LABORATORIES Sender and recipient of a FedEx shipment.
LARRY VISOSKI unknown NICK PAPPAS Sender and recipient of a FedEx shipment.
Notable Quotes 1
You saved S9.58 in Ciscounts this period!
Financial Information
Amounts:65.15-9.587.87-16.2347.2111.9459.1511.301.691.75182117.401.61-1823-2.780.0014.00-1.401.39139015.450.001.43.2.4714.4147.21
Transactions:
  • FedEx Express Services Transportation Charges: 65.15
  • Base Discount: -9.58
  • Special Handling Charges: 7.87
  • Credits: -16.23
  • Total Charges: 47.21
  • FedEx Other Charge: 11.94
  • Merchandise Sales Total Charges: 11.94
  • TOTAL THIS INVOICE: 59.15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
JEFFREY E EPSTEINALFREDO RODRIGUEZSERGIO A ROORIGUEZL MORRISONLARRY VISOSKINICK PAPPASGORDONJ.CAMUSJ.Y1CAP.MINAYA
Organizations 5
FedExFedEx Revenue ServicesROORIGUEZ ENTERPRISESAVIATION LABORATORIESVPB INVESTIAF_NT GROUP
Locations 8
457 MADISON AVE FL 4 NEW YORK NY 10022-6843NEW YORK NY208 E 86TH ST NEW TOPS( NY 100256600 MCXIM.LEY PL 2ND FL WEST NEW YORK NJ 07093 US910 MARIA ST KENNER LA 70682 US33.20 BROADWAY LONG ISLAND CITY NY 11106 US116 EAST 65TH ST NEW YORK NY 16021 USPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services and merchandise sales.
Significance
This document provides a record of financial transactions between Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01320014.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:30.003136
DOJ Source
View on DOJ