EFTA01320057.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 31. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an invoice from FedEx to Jeffrey Epstein for shipping services rendered in January 2005. It details the charges for various shipments, including transportation, discounts, and special handling fees, totaling $522.62.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
Jan 31. 2005
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business EPSTEIN INTERESTS Jeffrey Epstein is associated with Epstein Interests
JEFFREY E EPSTEIN business EPSTEIN INVESTMENTS Jeffrey Epstein is associated with Epstein Investments
Financial Information
Amounts:496.15-52.4878.95522.62522.62502.7619.8632.00-3.202.5931.3035.5012.502.002.183.5550.3381.758.822.00-8.1812.5090.6029.002.35-2.9028.4529.00-2.902.352.8.4528.50-2.852.002.3120.0659.25-5.932.000.004.0060.1217.500.001.42-1.7517.1713.35-2.141.0112.2245.50-4.552.003.6946.6416.50-2.640.001.2515.1142.00-4.203.400.002.0343.2028 502.002.31-2.8529.861755-2.811.3316.07502.7620.25-2.03I 6410.8619.86
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 25
JEFFREY E EPSTEINALFREDO RODRIGUEZMR C STOONK.SARAUWD.MULLENDARREN INDYKES.GRIFFISFLORENA RUEDADAM MULLENA.ROCI1ROGOWSTEFANIE RIZ710.PPPMOWNTom PerroneAgrego Rodriguez&RODRIQUEZLARRY VISOSIOHELENP.PIATTLARRY MORRISONFLPITCHERD.PEASEMS SHIRLEY HIGGS0 SCHOETTLE
Organizations 7
FedExEPSTEIN INTERESTSINTERNATIONAL FREI3HT LOGISTICEPSTEIN INVESTMENTSA1G CLAMS DEPTJEGE INColgN 5lb Aircraft Svcs Inc
Locations 11
NEW YORK NY457 MADISON AVE FL 4 NEW YORK NY 10022-6843301 E 66TH ST APT NEW YORK NYPALM BEACH FL358 El BrIlla Way PALM BEACH FL 33480 US475 MADISON AVE 4TH Fl. NEW YOR NEW YORK CITY NY 10022 US4 WILLIAM ST LYNBROCK NY 11563 USBOSTON MA 02210 US1000 EAST WOODFIELD RD SCHAUMBURG IL 60173 US14821 Yong* Drive JACKSONVILLE FL 32216 US1514 PERIMETER ROAD WEST PALM BEACH FL 33406 US
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
Significance
The document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It lists various shipments made during the specified period.
File Info
File Name
EFTA01320057.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.988816
DOJ Source
View on DOJ