| 4501 |
EFTA01313908.txt |
Invoice |
FedEx |
none |
none |
2003-01-06 |
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 |
4-540-46240 |
gemini-2.0-flash-001 |
| 4502 |
EFTA01313914.txt |
Invoice Summary Jan 06, 2003 |
FedEx Revenue Services |
none |
none |
2003-01-06 |
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 |
4-540-55582 |
gemini-2.0-flash-001 |
| 4503 |
EFTA01313919.txt |
Invoice Summary Jan 13, 2003 |
FedEx Revenue Services |
none |
none |
2003-01-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in January 2003. It... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
4-540-92282 |
gemini-2.0-flash-001 |
| 4504 |
EFTA01313925.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jan 20.2003 |
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 |
4-541.33075 |
gemini-2.0-flash-001 |
| 4505 |
EFTA01313930.txt |
Invoice |
FedEx |
none |
none |
2003-02-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, dated February 3, 2003, detailing... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.541-97997 |
gemini-2.0-flash-001 |
| 4506 |
EFTA01313943.txt |
Invoice |
FedEx |
none |
none |
2003-02-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details transportation... |
Financial transactions/money flow |
— |
4-580-35678 |
gemini-2.0-flash-001 |
| 4507 |
EFTA01313947.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-02-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for services provided to NYSG LLC, detailing a shipment sent by... |
Financial transactions/money flowBusiness dealings |
— |
4-581.64380 |
gemini-2.0-flash-001 |
| 4508 |
EFTA01313956.txt |
FedEx Invoice |
FedEx |
none |
none |
Feb 11. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, dated February 11, 2003. It details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4509 |
EFTA01313967.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-02-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing transportation... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-586-46819 |
gemini-2.0-flash-001 |
| 4510 |
EFTA01313973.txt |
Invoice Summary Feb 17, 2003 |
FedEx Revenue Services |
none |
none |
2003-02-17 |
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 |
4-586-76313 |
gemini-2.0-flash-001 |
| 4511 |
EFTA01313984.txt |
Invoice |
FedEx |
none |
none |
Mar 03. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein, detailing shipping charges for various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-587-59337 |
gemini-2.0-flash-001 |
| 4512 |
EFTA01313993.txt |
FedEx Invoice |
FedEx Revenue Services |
suspicious |
none |
2003-03-03 |
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 |
4.587.69359 |
gemini-2.0-flash-001 |
| 4513 |
EFTA01314000.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 10. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
4-587-97616 |
gemini-2.0-flash-001 |
| 4514 |
EFTA01314009.txt |
Invoice |
FedEx |
none |
none |
Mar 17. 2003 |
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 |
4-619-06857 |
gemini-2.0-flash-001 |
| 4515 |
EFTA01314013.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-03-17 |
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 |
4.634-39001 |
gemini-2.0-flash-001 |
| 4516 |
EFTA01314022.txt |
Invoice |
FedEx |
none |
none |
2003-03-17 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in March 2003. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-634-52382 |
gemini-2.0-flash-001 |
| 4517 |
EFTA01314029.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2003-03-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, dated March 24, 2003. It details various... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4.634.81383 |
gemini-2.0-flash-001 |
| 4518 |
EFTA01314039.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Mar 24, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey Epstein, detailing transportation and... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
114420814634944633200007063170 |
gemini-2.0-flash-001 |
| 4519 |
EFTA01314044.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 31. 2003 |
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 |
4-635-22969 |
gemini-2.0-flash-001 |
| 4520 |
EFTA01314053.txt |
Invoice Summary |
FedEx |
suspicious |
none |
Apr 07, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for Jeffrey Epstein's account from April 7,... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 4521 |
EFTA01314063.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Apr 11.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
4-676-12572 |
gemini-2.0-flash-001 |
| 4522 |
EFTA01314066.txt |
Invoice Summary |
FedEx |
none |
none |
Apr 25, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary dated April 25, 2003, detailing transportation and... |
Financial transactions/money flow |
— |
22-6843 |
gemini-2.0-flash-001 |
| 4523 |
EFTA01314070.txt |
Invoice |
FedEx |
none |
none |
2003-05-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2003. The... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-677-28585 |
gemini-2.0-flash-001 |
| 4524 |
EFTA01314074.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-05-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on May 06, 2003,... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
4-677-70968 |
gemini-2.0-flash-001 |
| 4525 |
EFTA01314078.txt |
FedEx Invoice |
FedEx |
none |
none |
Apr 21. 2003 |
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 |
None |
gemini-2.0-flash-001 |
| 4526 |
EFTA01314086.txt |
Invoice Summary Apr 21, 2003 |
FedEx |
none |
none |
Apr 21.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in April 2003. It... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
4-682-61255 |
gemini-2.0-flash-001 |
| 4527 |
EFTA01314091.txt |
FedEx Invoice |
FedEx |
none |
none |
Apr 28.2003 |
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 |
4-68249126 |
gemini-2.0-flash-001 |
| 4528 |
EFTA01314100.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-05-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-683-26558 |
gemini-2.0-flash-001 |
| 4529 |
EFTA01314108.txt |
Invoice Summary May 05, 2003 |
FedEx Revenue Services |
suspicious |
none |
2003-05-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in May... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
4-683-39263 |
gemini-2.0-flash-001 |
| 4530 |
EFTA01314113.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
May 12.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing transportation... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-683-67442 |
gemini-2.0-flash-001 |
| 4531 |
EFTA01314121.txt |
Invoice |
FedEx |
suspicious |
none |
May 12.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. Notably,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN |
4-714-27396 |
gemini-2.0-flash-001 |
| 4532 |
EFTA01314125.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
May 30, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services totaling $7.95. The invoice... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4533 |
EFTA01314129.txt |
Invoice Summary |
FedEx |
none |
none |
May 19.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in May... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4534 |
EFTA01314137.txt |
FedEx Express Invoice |
FedEx |
suspicious |
none |
May 19.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing several shipments, including those sent to Jeffrey E.... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-732-15216 |
gemini-2.0-flash-001 |
| 4535 |
EFTA01314143.txt |
Invoice |
FedEx |
none |
none |
May 26.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services rendered in May 2003.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-732-50493 |
gemini-2.0-flash-001 |
| 4536 |
EFTA01314149.txt |
Invoice Summary May 27, 2003 |
FedEx |
none |
none |
2003-05-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipment charges and discounts. It includes shipments... |
Financial transactions/money flowBusiness dealings |
— |
4-732-63136 |
gemini-2.0-flash-001 |
| 4537 |
EFTA01314153.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2003-06-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-73248234 |
gemini-2.0-flash-001 |
| 4538 |
EFTA01314162.txt |
Invoice |
FedEx |
none |
none |
2003-06-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in May... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-733-00528 |
gemini-2.0-flash-001 |
| 4539 |
EFTA01314176.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-06-09 |
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 |
None |
gemini-2.0-flash-001 |
| 4540 |
EFTA01314184.txt |
Invoice |
FedEx |
none |
none |
Jun 16. 2003 |
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 |
4-733-69614 |
gemini-2.0-flash-001 |
| 4541 |
EFTA01314193.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-06-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
4-733-82142 |
gemini-2.0-flash-001 |
| 4542 |
EFTA01314198.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Jun 27, 2903 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and handling... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4543 |
EFTA01314202.txt |
Invoice Summary Jul18, 2003 |
FedEx Revenue Services |
none |
none |
2003-07-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for services rendered in July 2003. The invoice... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-773-77116 |
gemini-2.0-flash-001 |
| 4544 |
EFTA01314216.txt |
Invoice Summary Jun 23,2003 |
FedEx Revenue Services |
none |
none |
Jun 23. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-780-23715 |
gemini-2.0-flash-001 |
| 4545 |
EFTA01314224.txt |
Invoice |
FedEx |
none |
none |
Jul 07. 2003 |
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 |
4-780-87008 |
gemini-2.0-flash-001 |
| 4546 |
EFTA01314236.txt |
Invoice |
FedEx |
none |
none |
2003-07-14 |
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 |
4-781-28962 |
gemini-2.0-flash-001 |
| 4547 |
EFTA01314244.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jul 14. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-781.41152 |
gemini-2.0-flash-001 |
| 4548 |
EFTA01314250.txt |
Invoice |
FedEx Revenue Services |
suspicious |
possible |
Jul 21. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and related... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-78143509 |
gemini-2.0-flash-001 |
| 4549 |
EFTA01314258.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2003-07-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on July 17, 2003.... |
Financial transactions/money flow |
NYSG LLC |
4-818-26177 |
gemini-2.0-flash-001 |
| 4550 |
EFTA01314261.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2003-08-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2003. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 4551 |
EFTA01314266.txt |
Invoice |
FedEx |
none |
none |
Aug 08.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice (number 4-818-98378) to NYSG LLC for $5.50, covering... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
4-818-98378 |
gemini-2.0-flash-001 |
| 4552 |
EFTA01314270.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2003-08-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for $7.18, covering transportation and fuel... |
Financial transactions/money flowBusiness dealings |
NYSG LLC, Wen I I C, Wen I IP |
4-819-38157 |
gemini-2.0-flash-001 |
| 4553 |
EFTA01314274.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-07-28 |
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 |
4-826-12175 |
gemini-2.0-flash-001 |
| 4554 |
EFTA01314280.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-07-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in July... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-826-22795 |
gemini-2.0-flash-001 |
| 4555 |
EFTA01314285.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2003-08-04 |
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 |
4-826-61209 |
gemini-2.0-flash-001 |
| 4556 |
EFTA01314291.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-08-11 |
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 |
4-827-01229 |
gemini-2.0-flash-001 |
| 4557 |
EFTA01314297.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-08-18 |
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 |
None |
gemini-2.0-flash-001 |
| 4558 |
EFTA01314306.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-08-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
4-827-42298 |
gemini-2.0-flash-001 |
| 4559 |
EFTA01314321.txt |
Invoice Summary |
FedEx Revenue Services |
suspicious |
none |
Aug 25.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-827-82301 |
gemini-2.0-flash-001 |
| 4560 |
EFTA01314328.txt |
Invoice |
FedEx |
none |
none |
Sep 15.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $32.62, covering shipping charges for a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
4-85942957 |
gemini-2.0-flash-001 |
| 4561 |
EFTA01314332.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-09-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice sent to NYSG LLC for transportation and handling charges... |
Financial transactions/money flow |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 4562 |
EFTA01314335.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-09-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-874-09579 |
gemini-2.0-flash-001 |
| 4563 |
EFTA01314346.txt |
Invoice Summary |
FedEx Revenue Services |
suspicious |
none |
2003-09-02 |
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 |
4-874-14925 |
gemini-2.0-flash-001 |
| 4564 |
EFTA01314353.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-09-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-874-58992 |
gemini-2.0-flash-001 |
| 4565 |
EFTA01314357.txt |
Invoice |
FedEx |
none |
none |
Sep 15.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowTravel/logistics |
— |
4-874-99499 |
gemini-2.0-flash-001 |
| 4566 |
EFTA01314363.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2003-09-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in September 2003,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-875-69516 |
gemini-2.0-flash-001 |
| 4567 |
EFTA01314372.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Oct 10.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, associated with J. EPSTEN, for a shipment to an... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-914-57565 |
gemini-2.0-flash-001 |
| 4568 |
EFTA01314375.txt |
Invoice Summary |
FedEx |
none |
none |
2003-10-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2003. It... |
Financial transactions/money flow |
NYSG LLC |
4-914-65424 |
gemini-2.0-flash-001 |
| 4569 |
EFTA01314379.txt |
Invoice |
FedEx |
none |
none |
Oct 17.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice (number 4-915-02593) dated October 17, 2003, for services... |
Financial transactions/money flow |
— |
4-915-02593 |
gemini-2.0-flash-001 |
| 4570 |
EFTA01314383.txt |
Invoice |
FedEx |
none |
none |
Oct 24.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2003. It... |
Financial transactions/money flowBusiness dealings |
— |
4-915-43122 |
gemini-2.0-flash-001 |
| 4571 |
EFTA01314387.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2003-10-24 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on October 15, 2003.... |
Financial transactions/money flow |
NYSG LLC |
4-915-50560 |
gemini-2.0-flash-001 |
| 4572 |
EFTA01314390.txt |
Invoice |
FedEx Revenue Services |
suspicious |
possible |
2003-10-07 |
invoice |
dataset_10 |
|
This is a FedEx invoice for Jeffrey Epstein, dated October 7, 2003, detailing shipping charges... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-922-07061 |
gemini-2.0-flash-001 |
| 4573 |
EFTA01314400.txt |
Invoice |
FedEx |
suspicious |
none |
2003-10-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-922-12603 |
gemini-2.0-flash-001 |
| 4574 |
EFTA01314406.txt |
FedEx Invoice |
FedEx |
none |
none |
Oct 14.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-922-50154 |
gemini-2.0-flash-001 |
| 4575 |
EFTA01314415.txt |
FedEx Invoice |
FedEx Revenue Services |
suspicious |
none |
2003-10-13 |
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 |
None |
gemini-2.0-flash-001 |
| 4576 |
EFTA01314422.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Oct 20.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein dated October 20, 2003, detailing shipping... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-92249924 |
gemini-2.0-flash-001 |
| 4577 |
EFTA01314429.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Oct 20.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in October... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-923-02374 |
gemini-2.0-flash-001 |
| 4578 |
EFTA01314435.txt |
FedEx Invoice |
FedEx |
none |
none |
Oct 27. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-923-30001 |
gemini-2.0-flash-001 |
| 4579 |
EFTA01314444.txt |
Invoice Summary Oct 27, 2003 |
FedEx |
suspicious |
none |
2003-10-27 |
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 |
4-92341394 |
gemini-2.0-flash-001 |
| 4580 |
EFTA01314451.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-11-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services. The... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-92340397 |
gemini-2.0-flash-001 |
| 4581 |
EFTA01314459.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2003-11-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in November 2003. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
4-962-22711 |
gemini-2.0-flash-001 |
| 4582 |
EFTA01314463.txt |
Invoice |
FedEx |
none |
none |
Nov 21. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to NYSG LLC, detailing transportation and handling... |
Financial transactions/money flow |
NYSG LLC |
4-963-06250 |
gemini-2.0-flash-001 |
| 4583 |
EFTA01314467.txt |
Invoice |
FedEx |
none |
none |
Nov 17.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-97249992 |
gemini-2.0-flash-001 |
| 4584 |
EFTA01314474.txt |
Invoice |
FedEx |
none |
none |
Nov 17.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in November 2003. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-972-56038 |
gemini-2.0-flash-001 |
| 4585 |
EFTA01314479.txt |
Invoice |
FedEx |
none |
none |
Dec 01.2003 |
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 |
4-973-32338 |
gemini-2.0-flash-001 |
| 4586 |
EFTA01314486.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-12-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-97344322 |
gemini-2.0-flash-001 |
| 4587 |
EFTA01314490.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 08.2003 |
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 |
4-973-68926 |
gemini-2.0-flash-001 |
| 4588 |
EFTA01314501.txt |
Invoice Summary Dec 08,2003 |
FedEx |
none |
none |
2003-12-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from December 8, 2003, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-973-81890 |
gemini-2.0-flash-001 |
| 4589 |
EFTA01314506.txt |
Invoice |
FedEx |
none |
none |
2005-02-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on February 10,... |
Financial transactions/money flowBusiness dealings |
— |
5-378-21077 |
gemini-2.0-flash-001 |
| 4590 |
EFTA01314509.txt |
Invoice Summary |
FedEx |
none |
none |
2005-02-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
5-380-11447 |
gemini-2.0-flash-001 |
| 4591 |
EFTA01314518.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-02-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
5-392-56428 |
gemini-2.0-flash-001 |
| 4592 |
EFTA01314525.txt |
Invoice Summary |
FedEx |
none |
none |
2005-03-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in March 2005. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
5-417-58276 |
gemini-2.0-flash-001 |
| 4593 |
EFTA01314532.txt |
Invoice |
FedEx |
none |
none |
Mar 21. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services totaling $7.14. The invoice... |
Financial transactions/money flow |
— |
5-427-69353 |
gemini-2.0-flash-001 |
| 4594 |
EFTA01314535.txt |
Invoice Summary Mar 21, 2005 |
FedEx |
none |
none |
2005-03-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
5-429-67068 |
gemini-2.0-flash-001 |
| 4595 |
EFTA01314541.txt |
Invoice |
FedEx |
none |
none |
Mar 25. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for... |
Financial transactions/money flow |
— |
5-440-53980 |
gemini-2.0-flash-001 |
| 4596 |
EFTA01314553.txt |
Invoice |
FedEx |
none |
none |
2005-04-04 |
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 |
5-453-48452 |
gemini-2.0-flash-001 |
| 4597 |
EFTA01314560.txt |
Invoice Summary |
FedEx |
none |
none |
Apr 18.2005 |
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 |
5-477-80823 |
gemini-2.0-flash-001 |
| 4598 |
EFTA01314568.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-04-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5-490-49755 |
gemini-2.0-flash-001 |
| 4599 |
EFTA01314574.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2005-07-29 |
invoice |
dataset_10 |
|
This is a FedEx invoice to NYSG LLC for shipping services provided on July 21, 2005. The total... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
5-504-66113 |
gemini-2.0-flash-001 |
| 4600 |
EFTA01314577.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-08-01 |
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 |
5-506-44038 |
gemini-2.0-flash-001 |