| 4301 |
EFTA01312706.txt |
Invoice |
FedEx |
none |
none |
Mar 15. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in March 2004. It... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
1-654-65250 |
gemini-2.0-flash-001 |
| 4302 |
EFTA01312711.txt |
Invoice |
FedEx |
none |
none |
2004-03-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation and special handling charges... |
Financial transactions/money flow |
NYSG LLC |
1-655-26527 |
gemini-2.0-flash-001 |
| 4303 |
EFTA01312715.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Mar 15,2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey Epstein, detailing transportation and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
114420811664412689100001143976 |
gemini-2.0-flash-001 |
| 4304 |
EFTA01312722.txt |
FedEx Invoice |
FedEx Revenue Services |
suspicious |
none |
Mar 29. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for shipments made by Jeffrey E.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4305 |
EFTA01312731.txt |
Invoice Summary Apr 05, 2004 |
FedEx Revenue Services |
none |
none |
2004-04-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing transportation and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
1-693-09479 |
gemini-2.0-flash-001 |
| 4306 |
EFTA01312736.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2004-04-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in March and April... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
1-702-43949 |
gemini-2.0-flash-001 |
| 4307 |
EFTA01312740.txt |
Invoice |
FedEx |
none |
none |
Apr 19.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on April 7, 2004.... |
Financial transactions/money flow |
NYSG LLC |
1-703-63099 |
gemini-2.0-flash-001 |
| 4308 |
EFTA01312744.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
2004-04-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-712-33874 |
gemini-2.0-flash-001 |
| 4309 |
EFTA01312750.txt |
Invoice Summary |
FedEx |
none |
none |
Apr 12, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary from April 12, 2004, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
Invoice Number: |
gemini-2.0-flash-001 |
| 4310 |
EFTA01312762.txt |
Invoice Summery |
FedEx Revenue Services |
none |
none |
Apr12, 2004 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing transportation... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
114420811712931938000001611257 |
gemini-2.0-flash-001 |
| 4311 |
EFTA01312766.txt |
Invoice |
FedEx |
none |
none |
Apr 16, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for $94.78, covering... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
1-713-30004 |
gemini-2.0-flash-001 |
| 4312 |
EFTA01312770.txt |
FedEx Invoice |
FedEx |
none |
none |
Apr 19.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-713-32317 |
gemini-2.0-flash-001 |
| 4313 |
EFTA01312780.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
Apr 19.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
1-713-53548 |
gemini-2.0-flash-001 |
| 4314 |
EFTA01312785.txt |
Invoice |
FedEx |
none |
none |
2004-04-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein, detailing shipping charges for various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-713-90779 |
gemini-2.0-flash-001 |
| 4315 |
EFTA01312794.txt |
Invoice |
FedEx |
none |
none |
2004-05-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowBusiness dealings |
— |
1-743-45207 |
gemini-2.0-flash-001 |
| 4316 |
EFTA01312798.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2004-05-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN |
1-743-92756 |
gemini-2.0-flash-001 |
| 4317 |
EFTA01312802.txt |
Invoice |
FedEx |
none |
none |
Apr 26.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details the charges for... |
Financial transactions/money flow |
NYSG LLC |
1-750-23136 |
gemini-2.0-flash-001 |
| 4318 |
EFTA01312806.txt |
Invoice |
FedEx |
none |
none |
May 17.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing charges for a shipment picked up on May... |
Financial transactions/money flow |
NYSG LLC |
1-751-99648 |
gemini-2.0-flash-001 |
| 4319 |
EFTA01312810.txt |
Invoice |
FedEx |
none |
none |
May 18.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to MAX HOTEL SERVICES CORP for shipping services totaling... |
Financial transactions/money flowBusiness dealings |
MAX HOTEL SERVICES CORP |
1-759-98062 |
gemini-2.0-flash-001 |
| 4320 |
EFTA01312813.txt |
Invoice Summary Apr 26, 2004 |
FedEx Revenue Services |
suspicious |
none |
2004-04-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for services rendered in April 2004. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
1-762-10571 |
gemini-2.0-flash-001 |
| 4321 |
EFTA01312819.txt |
Invoice |
FedEx |
none |
none |
May 03.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-76247445 |
gemini-2.0-flash-001 |
| 4322 |
EFTA01312829.txt |
Invoice Summary |
FedEx |
none |
none |
2004-05-03 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary detailing transportation charges, discounts, and... |
Financial transactions/money flowTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4323 |
EFTA01312834.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-05-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1 o19 |
gemini-2.0-flash-001 |
| 4324 |
EFTA01312843.txt |
Invoice Summary May 10, 2004 |
FedEx Revenue Services |
none |
none |
2004-05-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in May... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-763-13304 |
gemini-2.0-flash-001 |
| 4325 |
EFTA01312848.txt |
FedEx Invoice |
FedEx |
none |
none |
May 17.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
1-763-64218 |
gemini-2.0-flash-001 |
| 4326 |
EFTA01312857.txt |
Invoice Summary May 17, 2004 |
FedEx Revenue Services |
suspicious |
none |
2004-05-17 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, dated May 17, 2004. It details various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
1-763-84783 |
gemini-2.0-flash-001 |
| 4327 |
EFTA01312863.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
May 24. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $119.52, dated May 24, 2004, covering... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
1-791-23871 |
gemini-2.0-flash-001 |
| 4328 |
EFTA01312867.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
May 28.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for a shipment from NYSG LLC to YORYS SKIER SEYMOUR & PEASE,... |
Financial transactions/money flow |
— |
1.79918330 |
gemini-2.0-flash-001 |
| 4329 |
EFTA01312871.txt |
FedEx Invoice |
FedEx |
none |
none |
May 24. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, dated May 24, 2004. It details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-810-24381 |
gemini-2.0-flash-001 |
| 4330 |
EFTA01312877.txt |
FedEx Invoice |
FedEx |
none |
none |
May 31.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-810-82230 |
gemini-2.0-flash-001 |
| 4331 |
EFTA01312885.txt |
Invoice Summary Jun 01,2004 |
FedEx Revenue Services |
none |
none |
2004-06-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing transportation... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
1-811-01689 |
gemini-2.0-flash-001 |
| 4332 |
EFTA01312890.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 07,2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein at 457 Madison Ave, New York,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
1-811-53729 |
gemini-2.0-flash-001 |
| 4333 |
EFTA01312894.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 14. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
1-811-92332 |
gemini-2.0-flash-001 |
| 4334 |
EFTA01312902.txt |
Invoice Summary Jun 21, 2004 |
FedEx Revenue Services |
none |
none |
2004-06-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN |
1-839-S4068 |
gemini-2.0-flash-001 |
| 4335 |
EFTA01312906.txt |
Invoice |
FedEx |
none |
none |
Jun 11. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice (number 1-846-39927) dated June 11, 2004, addressed to NYSG LLC... |
Financial transactions/money flow |
— |
1-846-39927 |
gemini-2.0-flash-001 |
| 4336 |
EFTA01312909.txt |
Invoice |
FedEx |
none |
none |
Jun 25. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in June 2004. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
1-847-51358 |
gemini-2.0-flash-001 |
| 4337 |
EFTA01312913.txt |
Invoice Summary Jun 14, 2004 |
FedEx Revenue Services |
suspicious |
none |
2004-06-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
1-858-12740 |
gemini-2.0-flash-001 |
| 4338 |
EFTA01312918.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-06-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from June 21, 2004, detailing shipping charges for various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
1-858-51975 |
gemini-2.0-flash-001 |
| 4339 |
EFTA01312926.txt |
Invoice Summary Jun 21,2004 |
FedEx Revenue Services |
none |
none |
Jun 21. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, summarizing transportation and... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
1-858-72484 |
gemini-2.0-flash-001 |
| 4340 |
EFTA01312931.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 28. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-859-10707 |
gemini-2.0-flash-001 |
| 4341 |
EFTA01312940.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-06-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-859-28761 |
gemini-2.0-flash-001 |
| 4342 |
EFTA01312947.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2004-07-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in July... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4343 |
EFTA01312954.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jul 06. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges and discounts. It includes shipments... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
1-859-85750 |
gemini-2.0-flash-001 |
| 4344 |
EFTA01312958.txt |
Invoice Summary Jun 28, 2004 |
FedEx Revenue Services |
none |
none |
2004-06-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in June... |
Financial transactions/money flow |
— |
1-884-10983 |
gemini-2.0-flash-001 |
| 4345 |
EFTA01312962.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-07-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on June 22, 2004.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
1-89408222 |
gemini-2.0-flash-001 |
| 4346 |
EFTA01312966.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 09. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2004. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
1-894-63018 |
gemini-2.0-flash-001 |
| 4347 |
EFTA01312970.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-07-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flow |
NYSO LLC |
EFTA01312970 |
gemini-2.0-flash-001 |
| 4348 |
EFTA01312973.txt |
Invoice |
FedEx |
none |
none |
Jul 16. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2004. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
1-895-20671 |
gemini-2.0-flash-001 |
| 4349 |
EFTA01312978.txt |
Invoice Summary |
FedEx |
none |
none |
2004-07-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2004. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
1-895-87086 |
gemini-2.0-flash-001 |
| 4350 |
EFTA01312981.txt |
Invoice Summary |
FedEx |
none |
none |
2004-07-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summarizing shipping charges for the period of July 19, 2004.... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 4351 |
EFTA01312989.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jul 19. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-906-97486 |
gemini-2.0-flash-001 |
| 4352 |
EFTA01312994.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-07-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for account number 1144-2081-6, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
1-907-33889 |
gemini-2.0-flash-001 |
| 4353 |
EFTA01313004.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2004-08-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-907-98996 |
gemini-2.0-flash-001 |
| 4354 |
EFTA01313009.txt |
Invoice |
FedEx |
none |
none |
Jul 26. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN |
1-932-26226 |
gemini-2.0-flash-001 |
| 4355 |
EFTA01313013.txt |
Invoice |
FedEx |
none |
none |
2004-08-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for $6.86, dated August 9, 2004. It details... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
1-942-94202 |
gemini-2.0-flash-001 |
| 4356 |
EFTA01313016.txt |
Invoice |
FedEx |
none |
none |
Aug 09.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in August 2004. The... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-956-65359 |
gemini-2.0-flash-001 |
| 4357 |
EFTA01313021.txt |
Invoice Summary |
FedEx |
none |
none |
2004-08-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-957-03550 |
gemini-2.0-flash-001 |
| 4358 |
EFTA01313029.txt |
Invoice Summary |
FedEx |
none |
none |
2004-08-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
1-957-62949 |
gemini-2.0-flash-001 |
| 4359 |
EFTA01313036.txt |
Invoice Summary Aug 23, 2004 |
FedEx Revenue Services |
none |
none |
2004-08-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-957-82635 |
gemini-2.0-flash-001 |
| 4360 |
EFTA01313041.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2004-08-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered on August 23, 2004.... |
Financial transactions/money flow |
— |
1-957-82636 |
gemini-2.0-flash-001 |
| 4361 |
EFTA01313045.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Aug 23, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $31.14, dated August 23, 2004. It... |
Financial transactions/money flowBusiness dealings |
— |
1-982-67877 |
gemini-2.0-flash-001 |
| 4362 |
EFTA01313049.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-08-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for account number 1-990-70522, dated August 27, 2004,... |
Financial transactions/money flow |
— |
1-990-70522 |
gemini-2.0-flash-001 |
| 4363 |
EFTA01313052.txt |
Invoice |
FedEx |
none |
none |
2004-09-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in August 2004. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
1-991-26637 |
gemini-2.0-flash-001 |
| 4364 |
EFTA01313056.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-09-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges,... |
Financial transactions/money flow |
— |
1-991-35631 |
gemini-2.0-flash-001 |
| 4365 |
EFTA01313059.txt |
Invoke Summary Sep10, 2000 |
FedEx |
none |
none |
Sep 10, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSO LLC for shipping services. It details the charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4366 |
EFTA01313062.txt |
Invoice Summary Sep 25, 2005 |
FedEx |
none |
none |
Sep 26.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
3-100-30666 |
gemini-2.0-flash-001 |
| 4367 |
EFTA01313073.txt |
Invoice |
FedEx |
none |
none |
2005-04-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2005. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 4368 |
EFTA01313076.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2005-05-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice (number 3.812-70489) dated May 06, 2005, addressed to NYSG LLC... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
3.812-70489 |
gemini-2.0-flash-001 |
| 4369 |
EFTA01313079.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-05-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
3-814-45012 |
gemini-2.0-flash-001 |
| 4370 |
EFTA01313085.txt |
Invoice Summary |
FedEx |
none |
none |
2005-06-17 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and handling... |
Financial transactions/money flow |
— |
3.884-04128 |
gemini-2.0-flash-001 |
| 4371 |
EFTA01313088.txt |
Invoice |
FedEx |
none |
none |
2005-06-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on June 17, 2005.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
3-896-45132 |
gemini-2.0-flash-001 |
| 4372 |
EFTA01313091.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2005-06-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and recipients.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
3-898-23490 |
gemini-2.0-flash-001 |
| 4373 |
EFTA01313102.txt |
Invoice |
FedEx |
none |
none |
Jul 01. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipment charges for various senders and recipients.... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4374 |
EFTA01313105.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jul 08. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for $10.20, covering transportation and special... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
3-919-11180 |
gemini-2.0-flash-001 |
| 4375 |
EFTA01313108.txt |
Invoice |
FedEx |
none |
none |
2005-07-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2005. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
3.930.61878 |
gemini-2.0-flash-001 |
| 4376 |
EFTA01313111.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-11-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-012-22811 |
gemini-2.0-flash-001 |
| 4377 |
EFTA01313119.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-11-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
4-012-58804 |
gemini-2.0-flash-001 |
| 4378 |
EFTA01313126.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-11-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, dated November 19, 2001, detailing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-012-92239 |
gemini-2.0-flash-001 |
| 4379 |
EFTA01313135.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-11-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4.013.07077 |
gemini-2.0-flash-001 |
| 4380 |
EFTA01313143.txt |
Invoice Summary |
FedEx |
none |
none |
Nov 26, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
114420814013245792900003999150 |
gemini-2.0-flash-001 |
| 4381 |
EFTA01313151.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-12-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4.013-53488 |
gemini-2.0-flash-001 |
| 4382 |
EFTA01313161.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Dec 10.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.013-86582 |
gemini-2.0-flash-001 |
| 4383 |
EFTA01313170.txt |
Invoice |
FedEx |
none |
none |
2001-11-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2001,... |
Financial transactions/money flow |
— |
4.026-04543 |
gemini-2.0-flash-001 |
| 4384 |
EFTA01313173.txt |
Invoice |
FedEx |
none |
none |
2001-11-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice dated November 9, 2001, detailing charges for express services... |
Financial transactions/money flow |
— |
iota |
gemini-2.0-flash-001 |
| 4385 |
EFTA01313176.txt |
Invoice Summary |
FedEx |
none |
none |
2001-11-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for a package shipped by Lauren Kwintner to... |
Financial transactions/money flowTravel/logistics |
NY SG LLC |
4-026-74743 |
gemini-2.0-flash-001 |
| 4386 |
EFTA01313179.txt |
Invoice |
FedEx |
none |
none |
2001-11-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in November 2001. It... |
Financial transactions/money flowTravel/logistics |
— |
4-027-07958 |
gemini-2.0-flash-001 |
| 4387 |
EFTA01313183.txt |
Invoice |
FedEx |
none |
none |
2001-11-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for a shipment from NY SG LLC to OESIONREAUZATION in Paris,... |
Financial transactions/money flowCommunications/correspondence |
— |
4-027-13604 |
gemini-2.0-flash-001 |
| 4388 |
EFTA01313186.txt |
Invoice |
FedEx |
none |
none |
Nov 30.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and fuel surcharge costs... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
4-027-36841 |
gemini-2.0-flash-001 |
| 4389 |
EFTA01313190.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-12-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NY SG LLC, detailing transportation and special handling... |
Financial transactions/money flowTravel/logistics |
— |
4-027-69695 |
gemini-2.0-flash-001 |
| 4390 |
EFTA01313194.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 17.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details the... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY EPSTEIN |
4.044.53159 |
gemini-2.0-flash-001 |
| 4391 |
EFTA01313199.txt |
FedEx Express Services Invoice |
FedEx |
none |
none |
Dec 21.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. The invoice... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
4-044-84452 |
gemini-2.0-flash-001 |
| 4392 |
EFTA01313203.txt |
Invoice |
FedEx Account Services |
none |
none |
Dec 24. 2OO1 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
4-O44-88421 |
gemini-2.0-flash-001 |
| 4393 |
EFTA01313207.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-12-31 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in December... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-045-21142 |
gemini-2.0-flash-001 |
| 4394 |
EFTA01313211.txt |
Invoice Summary |
FedEx |
none |
none |
2002-01-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for a package sent by Richard... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
4.045.81719 |
gemini-2.0-flash-001 |
| 4395 |
EFTA01313215.txt |
Invoice Summary |
FedEx |
suspicious |
possible |
Dec 17.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for account number 4-060-20354,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-060-20354 |
gemini-2.0-flash-001 |
| 4396 |
EFTA01313226.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Dec 20.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-060-51547 |
gemini-2.0-flash-001 |
| 4397 |
EFTA01313238.txt |
FedEx Express Invoice |
FedEx |
none |
none |
Dec 24.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-060-55801 |
gemini-2.0-flash-001 |
| 4398 |
EFTA01313250.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-01-07 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-061-16096 |
gemini-2.0-flash-001 |
| 4399 |
EFTA01313260.txt |
FedEx Invoice |
FedEx |
none |
none |
Jan 14, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-061-46709 |
gemini-2.0-flash-001 |
| 4400 |
EFTA01313271.txt |
Invoice |
FedEx |
none |
none |
2002-01-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services provided... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-061.91800 |
gemini-2.0-flash-001 |