| 4401 |
EFTA01313286.txt |
FedEx Express Invoice |
FedEx |
none |
none |
Dec 21.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. The invoice details... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 4402 |
EFTA01313289.txt |
Invoice Summary |
FedEx |
none |
none |
2002-01-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for account number 2292.0750-4, dated January 4, 2002. It... |
Financial transactions/money flow |
— |
4-071-02696 |
gemini-2.0-flash-001 |
| 4403 |
EFTA01313292.txt |
Invoice |
FedEx |
none |
none |
2002-01-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and fuel surcharge costs... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
4.071-33186 |
gemini-2.0-flash-001 |
| 4404 |
EFTA01313295.txt |
FedEx Invoice |
FedEx |
none |
none |
Feb 04.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. The total... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
4-092-82135 |
gemini-2.0-flash-001 |
| 4405 |
EFTA01313299.txt |
Invoice Summary |
FedEx |
none |
none |
Feb 18, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail from February 18, 2002. It includes... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 4406 |
EFTA01313303.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-02-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
4.093-99716 |
gemini-2.0-flash-001 |
| 4407 |
EFTA01313307.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-01-28 |
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 |
4-110-15725 |
gemini-2.0-flash-001 |
| 4408 |
EFTA01313316.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-02-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.110-46198 |
gemini-2.0-flash-001 |
| 4409 |
EFTA01313322.txt |
Invoice |
FedEx |
none |
none |
Feb 04.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing transportation and handling... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-110-51554 |
gemini-2.0-flash-001 |
| 4410 |
EFTA01313326.txt |
FedEx Invoice |
FedEx |
none |
none |
Feb 11.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges and activities associated with... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4411 |
EFTA01313335.txt |
Invoice |
FedEx |
none |
none |
Feb I I, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in February 2002. It... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
4.110.92668 |
gemini-2.0-flash-001 |
| 4412 |
EFTA01313340.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-02-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-111.18042 |
gemini-2.0-flash-001 |
| 4413 |
EFTA01313351.txt |
Invoice Summary Feb 18. 2002 |
FedEx Account Services |
none |
none |
2002-02-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein and others, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-111-29087 |
gemini-2.0-flash-001 |
| 4414 |
EFTA01313357.txt |
Invoice Summary |
FedEx |
none |
none |
2002-02-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated February 25, 2002. It... |
Financial transactions/money flowCommunications/correspondenceBusiness dealings |
— |
4-111-54845 |
gemini-2.0-flash-001 |
| 4415 |
EFTA01313364.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-02-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
4-111-65127 |
gemini-2.0-flash-001 |
| 4416 |
EFTA01313369.txt |
Invoice |
FedEx Account Services |
none |
none |
2002-02-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flow |
— |
4.116.75334 |
gemini-2.0-flash-001 |
| 4417 |
EFTA01313372.txt |
Invoice |
FedEx |
none |
none |
2002-02-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services rendered on February 22,... |
Financial transactions/money flow |
— |
4-117-41304 |
gemini-2.0-flash-001 |
| 4418 |
EFTA01313375.txt |
Invoice Summary |
FedEx |
none |
none |
2002-03-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for transportation charges totaling $5.34 from NYSG LLC to N... |
Financial transactions/money flow |
— |
4.117-76882 |
gemini-2.0-flash-001 |
| 4419 |
EFTA01313378.txt |
Invoice |
FedEx |
none |
none |
2002-03-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein at 457 Madison Ave, New York, for... |
Financial transactions/money flow |
— |
4-141-45842 |
gemini-2.0-flash-001 |
| 4420 |
EFTA01313382.txt |
Invoice |
FedEx |
none |
none |
Mar 18. 2002 |
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 |
4-156-63908 |
gemini-2.0-flash-001 |
| 4421 |
EFTA01313391.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-03-18 |
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 |
4-156-74178 |
gemini-2.0-flash-001 |
| 4422 |
EFTA01313396.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-03-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4.156-99882 |
gemini-2.0-flash-001 |
| 4423 |
EFTA01313406.txt |
Invoice Summary Apr01. 2002 |
FedEx Account Services |
none |
none |
2002-04-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, summarizing charges for FedEx... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.157.46789 |
gemini-2.0-flash-001 |
| 4424 |
EFTA01313412.txt |
Invoice Summary Apr 08. 2002 |
FedEx Account Services |
none |
none |
2002-04-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and... |
Financial transactions/money flowTravel/logistics |
— |
4-157-81243 |
gemini-2.0-flash-001 |
| 4425 |
EFTA01313417.txt |
Invoice |
FedEx Account Services |
none |
none |
Apr 05. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services provided in March 2002. It... |
Financial transactions/money flow |
— |
1015 |
gemini-2.0-flash-001 |
| 4426 |
EFTA01313422.txt |
Invoice Summary Apr12,2002 |
FedEx Account Services |
none |
none |
Apr 12. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2002. It... |
Financial transactions/money flowBusiness dealings |
— |
4-165-95930 |
gemini-2.0-flash-001 |
| 4427 |
EFTA01313426.txt |
FedEx Invoice |
FedEx |
none |
none |
Apr IS. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-202-08391 |
gemini-2.0-flash-001 |
| 4428 |
EFTA01313436.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Apr 15. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-202-19635 |
gemini-2.0-flash-001 |
| 4429 |
EFTA01313442.txt |
Invoice |
FedEx |
none |
none |
2002-04-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
4-202-83195 |
gemini-2.0-flash-001 |
| 4430 |
EFTA01313449.txt |
FedEx Express Invoice |
FedEx |
none |
none |
Apr 29.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein. It details shipping charges and... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
4-202-87485 |
gemini-2.0-flash-001 |
| 4431 |
EFTA01313453.txt |
Invoice Summary |
FedEx |
none |
none |
2002-05-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, dated May 6, 2002, summarizing... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-203-17532 |
gemini-2.0-flash-001 |
| 4432 |
EFTA01313462.txt |
Invoice Summary |
FedEx |
none |
none |
2002-05-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for account number 1144-2081-6. The... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-203.28533 |
gemini-2.0-flash-001 |
| 4433 |
EFTA01313467.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-05-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, dated May 13, 2002. It details various... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-203-55443 |
gemini-2.0-flash-001 |
| 4434 |
EFTA01313476.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
May 13.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-203-66544 |
gemini-2.0-flash-001 |
| 4435 |
EFTA01313482.txt |
FedEx Invoice |
FedEx |
none |
none |
May 20.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services in May... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-203-93495 |
gemini-2.0-flash-001 |
| 4436 |
EFTA01313494.txt |
Invoice |
FedEx |
none |
none |
Apr 19. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for express services provided on April 11-12, 2002. It details... |
Financial transactions/money flow |
— |
4-212-35326 |
gemini-2.0-flash-001 |
| 4437 |
EFTA01313498.txt |
Invoice Summary May 20,2002 |
FedEx Account Services |
none |
none |
2002-05-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing transportation charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-250-053OS |
gemini-2.0-flash-001 |
| 4438 |
EFTA01313503.txt |
Invoice |
FedEx |
none |
none |
Jun 03.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-250-65822 |
gemini-2.0-flash-001 |
| 4439 |
EFTA01313510.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 03.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
4-250-76104 |
gemini-2.0-flash-001 |
| 4440 |
EFTA01313516.txt |
Invoice |
FedEx |
none |
none |
Jun 10. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-251-00828 |
gemini-2.0-flash-001 |
| 4441 |
EFTA01313525.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2002-06-17 |
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 |
4-251-40661 |
gemini-2.0-flash-001 |
| 4442 |
EFTA01313532.txt |
Invoice Summary Jun 17. 2002 |
FedEx |
none |
none |
Jun 17, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logistics |
— |
4-251-51779 |
gemini-2.0-flash-001 |
| 4443 |
EFTA01313536.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 24.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4251.79539 |
gemini-2.0-flash-001 |
| 4444 |
EFTA01313549.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2002-06-24 |
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 |
4-251-90330 |
gemini-2.0-flash-001 |
| 4445 |
EFTA01313556.txt |
Invoice |
FedEx |
none |
none |
2002-05-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on May 9, 2002,... |
Financial transactions/money flow |
NYSG LLC |
4-254-21730 |
gemini-2.0-flash-001 |
| 4446 |
EFTA01313560.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-06-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
4.286-18475 |
gemini-2.0-flash-001 |
| 4447 |
EFTA01313564.txt |
Invoice |
FedEx Account Services |
none |
none |
2002-07-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4.298.54552 |
gemini-2.0-flash-001 |
| 4448 |
EFTA01313571.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2002-07-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4.298.64238 |
gemini-2.0-flash-001 |
| 4449 |
EFTA01313577.txt |
Invoice |
FedEx |
none |
none |
Jul 15. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in July... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
4-298-89810 |
gemini-2.0-flash-001 |
| 4450 |
EFTA01313583.txt |
Invoice |
FedEx |
none |
none |
2002-07-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
4299-01105 |
gemini-2.0-flash-001 |
| 4451 |
EFTA01313589.txt |
Invoice |
FedEx |
none |
none |
Jul 22.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in July 2002. It... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
4-299-28945 |
gemini-2.0-flash-001 |
| 4452 |
EFTA01313595.txt |
Invoice Summary Jul 29, 2002 |
FedEx |
none |
none |
2002-07-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in July 2002,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-299-66158 |
gemini-2.0-flash-001 |
| 4453 |
EFTA01313605.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-07-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-299-75703 |
gemini-2.0-flash-001 |
| 4454 |
EFTA01313611.txt |
Invoice |
FedEx |
none |
none |
2002-06-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
4-302-08268 |
gemini-2.0-flash-001 |
| 4455 |
EFTA01313615.txt |
Invoice |
FedEx Account Services |
none |
none |
Jul 12, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for a shipment sent to Watch Hill Investment... |
Financial transactions/money flow |
— |
4.302.81583 |
gemini-2.0-flash-001 |
| 4456 |
EFTA01313619.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
Aug 02.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary from August 2, 2002, detailing transportation charges,... |
Financial transactions/money flow |
— |
4.303.99831 |
gemini-2.0-flash-001 |
| 4457 |
EFTA01313622.txt |
Invoice Summary |
FedEx |
none |
none |
2002-08-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice dated August 23, 2002, for account number 2292-0750-4, totaling... |
Financial transactions/money flow |
— |
4-347-16247 |
gemini-2.0-flash-001 |
| 4458 |
EFTA01313625.txt |
Invoice |
FedEx |
none |
none |
Aug 30.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered in August 2002. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
4-347-47185 |
gemini-2.0-flash-001 |
| 4459 |
EFTA01313629.txt |
Invoice |
FedEx |
none |
none |
Aug 05.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in August 2002. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-348-12392 |
gemini-2.0-flash-001 |
| 4460 |
EFTA01313634.txt |
Invoice |
FedEx |
none |
none |
Aug 12.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-348-39347 |
gemini-2.0-flash-001 |
| 4461 |
EFTA01313644.txt |
Invoice Summary |
FedEx |
none |
none |
2002-08-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in August... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.348-50250 |
gemini-2.0-flash-001 |
| 4462 |
EFTA01313650.txt |
Invoice Summary |
FedEx |
none |
none |
2002-08-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in August 2002. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-348-90470 |
gemini-2.0-flash-001 |
| 4463 |
EFTA01313654.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-09-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services rendered... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4464 |
EFTA01313662.txt |
Invoice Summary |
FedEx |
none |
none |
Sep 16.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey Epstein, detailing transportation charges,... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
438042532 |
gemini-2.0-flash-001 |
| 4465 |
EFTA01313666.txt |
Invoice |
FedEx |
none |
none |
Sep 23.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on September... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
1814.97794 |
gemini-2.0-flash-001 |
| 4466 |
EFTA01313670.txt |
Invoice |
FedEx |
none |
none |
2002-09-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in September 2002.... |
Financial transactions/money flowBusiness dealings |
— |
4-395-01037 |
gemini-2.0-flash-001 |
| 4467 |
EFTA01313676.txt |
Invoice |
FedEx |
none |
none |
2002-09-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for transportation services. It details the... |
Financial transactions/money flow |
— |
4-395-08301 |
gemini-2.0-flash-001 |
| 4468 |
EFTA01313679.txt |
Invoice |
FedEx |
none |
none |
2002-10-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services. It details transportation... |
Financial transactions/money flow |
NY SG LLC |
4-39548997 |
gemini-2.0-flash-001 |
| 4469 |
EFTA01313683.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-09-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in September 2002.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-396-00095 |
gemini-2.0-flash-001 |
| 4470 |
EFTA01313699.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 23.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
449648050 |
gemini-2.0-flash-001 |
| 4471 |
EFTA01313709.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-09-23 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein at 457 Madison Ave, New York,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
114 142O8143968O12946OOOO16713685 |
gemini-2.0-flash-001 |
| 4472 |
EFTA01313714.txt |
Invoice |
FedEx |
none |
none |
2002-09-30 |
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 |
4-397-07556 |
gemini-2.0-flash-001 |
| 4473 |
EFTA01313724.txt |
FedEx Tax Invoice |
FedEx |
none |
none |
2002-10-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
4-397-85573 |
gemini-2.0-flash-001 |
| 4474 |
EFTA01313733.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-10-14 |
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 |
4-397-96933 |
gemini-2.0-flash-001 |
| 4475 |
EFTA01313738.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-10-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
4.427-09197 |
gemini-2.0-flash-001 |
| 4476 |
EFTA01313742.txt |
Invoice |
FedEx |
none |
none |
Oct 28.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to NYSG LLC, detailing shipping charges for various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
4.442.59303 |
gemini-2.0-flash-001 |
| 4477 |
EFTA01313747.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2002-10-25 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to NYSG LLC for services rendered on October 15, 2002.... |
Financial transactions/money flow |
— |
4.442-72765 |
gemini-2.0-flash-001 |
| 4478 |
EFTA01313750.txt |
Invoice Summary Nov 01, 2002 FINAL DEMAND |
FedEx Revenue Services |
none |
none |
2002-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for services rendered in October 2002. It includes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
4.442.95915 |
gemini-2.0-flash-001 |
| 4479 |
EFTA01313755.txt |
Invoice |
FedEx |
none |
none |
2002-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2002. It... |
Financial transactions/money flow |
NYSG LLC |
4-443-01289 |
gemini-2.0-flash-001 |
| 4480 |
EFTA01313758.txt |
Invoice Summary |
FedEx |
none |
none |
2002-11-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC, detailing transportation and fuel surcharge costs... |
Financial transactions/money flow |
NYSG LLC |
IMMO° |
gemini-2.0-flash-001 |
| 4481 |
EFTA01313762.txt |
Invoice |
FedEx |
none |
none |
Oct 22.2002 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to Jeffrey Epstein, detailing charges for express and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-446-26115 |
gemini-2.0-flash-001 |
| 4482 |
EFTA01313785.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2002-11-04 |
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 |
4-447-00847 |
gemini-2.0-flash-001 |
| 4483 |
EFTA01313796.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2002-11-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-447-12299 |
gemini-2.0-flash-001 |
| 4484 |
EFTA01313804.txt |
Invoice Summary Nov11, 2002 |
FedEx Revenue Services |
suspicious |
none |
Nov 11.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-447-52055 |
gemini-2.0-flash-001 |
| 4485 |
EFTA01313812.txt |
Invoice Summary Nov18, 2002 |
FedEx |
none |
none |
Nov 18.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in November 2002.... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-447-92160 |
gemini-2.0-flash-001 |
| 4486 |
EFTA01313817.txt |
FedEx Invoice |
FedEx |
none |
none |
Nov 18.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
4-474-29369 |
gemini-2.0-flash-001 |
| 4487 |
EFTA01313821.txt |
Invoice |
FedEx |
none |
none |
Nov 29. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on November 22,... |
Financial transactions/money flow |
— |
4-486-55100 |
gemini-2.0-flash-001 |
| 4488 |
EFTA01313825.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Dec 06.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in December 2002. It... |
Financial transactions/money flow |
— |
4-486-92384 |
gemini-2.0-flash-001 |
| 4489 |
EFTA01313829.txt |
Invoice |
FedEx |
none |
none |
2002-12-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for a shipment sent to the JESSE PHIUPS FOUNDATION... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NY SG LLC |
4-487-30791 |
gemini-2.0-flash-001 |
| 4490 |
EFTA01313833.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-11-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4.494.19676 |
gemini-2.0-flash-001 |
| 4491 |
EFTA01313843.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-11-25 |
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 |
4.49431285 |
gemini-2.0-flash-001 |
| 4492 |
EFTA01313849.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-12-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-494-58432 |
gemini-2.0-flash-001 |
| 4493 |
EFTA01313855.txt |
Invoice |
FedEx |
none |
none |
Dec 02. 2002 |
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 |
4.494-69923 |
gemini-2.0-flash-001 |
| 4494 |
EFTA01313860.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-12-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-495-05371 |
gemini-2.0-flash-001 |
| 4495 |
EFTA01313866.txt |
Invoice Summary Dec le, 2002 |
FedEx |
suspicious |
none |
2002-12-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in December 2002,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-495-45970 |
gemini-2.0-flash-001 |
| 4496 |
EFTA01313885.txt |
Invoice |
FedEx |
none |
none |
2002-12-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $38.33,... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
4-495-86911 |
gemini-2.0-flash-001 |
| 4497 |
EFTA01313889.txt |
Invoice |
FedEx |
none |
none |
2003-01-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on January 3, 2003.... |
Financial transactions/money flow |
NYSG LLC |
4.534.45348 |
gemini-2.0-flash-001 |
| 4498 |
EFTA01313893.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-01-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for transportation and special handling charges... |
Financial transactions/money flow |
— |
4534-80363 |
gemini-2.0-flash-001 |
| 4499 |
EFTA01313897.txt |
Invoice |
FedEx |
none |
none |
Jan 24.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NY SG LLC, detailing various shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NY SG LLC |
4-535-60012 |
gemini-2.0-flash-001 |
| 4500 |
EFTA01313902.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-12-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, dated December 30, 2002. It details... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-540-22984 |
gemini-2.0-flash-001 |