EFTA01320065.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-02-07
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, discounts, and handling fees for the period of February 7, 2005. The total amount due is $1,320.26.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-994-59177
Date
2005-02-07
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services.
EPSTEIN INTERESTS business JEFFREY E EPSTEIN EPSTEIN INTERESTS is associated with JEFFREY E EPSTEIN, likely a business entity.
Notable Quotes 2
You saved $130.40 in discounts this period!
The FedEx Ground accounts referenced in this invoice have been transferred ard assigned to. are aimed by, and are payable to FedEx Express.
Financial Information
Amounts:1.274.65-130.40176.011.320.261,320.2623A03.794.00-23415.451.17.2.4723.400.00.23411 301.130.9230.702.492.0011.300.92.1.1311.30-1.130.9232.00-3.202.590.0011.30-1.132.000.922.0033.902.750.003.392.502.0081.052.506.560.002.00.8.1187.152.000.005.442.504.725.0065154.532.502.03108 700008802 50.108720061 80.6 182 5020000050144.303.590002 00-4 432 5091.004.102.000.007.372.50103.45-10.352.508.380.002.0061.805010.00200-66182.5032.30-1232.502.622.000.0030.75.10824930.161.320.26
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 19
JEFFREY E EPSTEIND.OAKLEYWreck. RcdriguezP.PATRICKE HANNADARREN INDYKES.GRIFFISEMAD HOMAALFREDO ROORIGUEZ7279236Hugh DaleLIKING.1-ANDERSONJanine BeanieT.M1LLERCHRISTOPHE CAEC.MENDEZSANDRA MARSHJAW
Organizations 6
FedExFedEx ExpressFedEx GroundEPSTEIN INTERESTSSANDRA MARSH MANAGMENTNeimanMarcus.com
Locations 8
NEW YORK NY457 MADISON AVEPALM BEACH FLNEW ALBANY OHSTANLEY NMIRVINE TXBEVERLY HILLS CAPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, offering insight into his logistical activities.
File Info
File Name
EFTA01320065.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.267237
DOJ Source
View on DOJ