| 4601 |
EFTA01314584.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-08-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges, discounts, and fuel surcharges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4602 |
EFTA01314592.txt |
Invoice |
FedEx |
none |
none |
Aug 15, 2005 |
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 |
5-530-26724 |
gemini-2.0-flash-001 |
| 4603 |
EFTA01314600.txt |
Invoice Summary |
FedEx |
none |
none |
2000-07-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc, dated July 24, 2000, for a total of... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN & CO INC |
5-540-83798 |
gemini-2.0-flash-001 |
| 4604 |
EFTA01314607.txt |
Invoice Summary |
FedEx |
none |
none |
Aug 07.2000 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J EPSTEIN & CO INC, detailing transportation and special... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN & CO INC |
5-541.32727 |
gemini-2.0-flash-001 |
| 4605 |
EFTA01314618.txt |
Invoice Summary Aug 14. 2000 |
FedEx |
none |
none |
2000-08-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc. from August 14, 2000, detailing various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
J EPSTEIN & CO INC |
5.541.59418 |
gemini-2.0-flash-001 |
| 4606 |
EFTA01314630.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-08-22 |
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 |
5-542-59311 |
gemini-2.0-flash-001 |
| 4607 |
EFTA01314639.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-08-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
5-543-09539 |
gemini-2.0-flash-001 |
| 4608 |
EFTA01314643.txt |
Invoice Summary Aug 29, 2005 |
FedEx Revenue Services |
none |
none |
2005-08-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, dated August 29, 2005, detailing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
5-556-31865 |
gemini-2.0-flash-001 |
| 4609 |
EFTA01314652.txt |
Invoice |
FedEx |
none |
none |
Sep 09.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in August and... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
5-576-71133 |
gemini-2.0-flash-001 |
| 4610 |
EFTA01314655.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2005-09-12 |
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 |
5-57847466 |
gemini-2.0-flash-001 |
| 4611 |
EFTA01314665.txt |
Invoice |
FedEx |
none |
none |
2005-09-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-590-64683 |
gemini-2.0-flash-001 |
| 4612 |
EFTA01314675.txt |
Invoice Summary Oct 19, 2000 |
FedEx |
none |
none |
2000-10-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services in October 2000. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN & CO INC |
5-632-19149 |
gemini-2.0-flash-001 |
| 4613 |
EFTA01314688.txt |
Invoke Summary |
|
none |
none |
2000-11-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J EPSTEIN & CO INC, detailing shipping charges for various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4614 |
EFTA01314697.txt |
Invoice Summary |
FedEx |
none |
none |
2000-11-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detailed breakdown of charges for J Epstein & Co... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
5.63334042 |
gemini-2.0-flash-001 |
| 4615 |
EFTA01314708.txt |
Invoice Summary |
FedEx |
none |
none |
2000-12-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc, detailing shipping charges, recipients,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-633-77562 |
gemini-2.0-flash-001 |
| 4616 |
EFTA01314716.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2000-12-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on December... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
5-660-74768 |
gemini-2.0-flash-001 |
| 4617 |
EFTA01314720.txt |
Invoice Summary |
FedEx |
none |
none |
2000-12-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc, detailing various shipments made during... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 4618 |
EFTA01314728.txt |
Invoice Summary |
FedEx |
none |
none |
2000-12-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for J Epstein & Co Inc. for services rendered in... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-678-36216 |
gemini-2.0-flash-001 |
| 4619 |
EFTA01314734.txt |
Invoice Summary |
FedEx |
none |
none |
2001-01-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc, detailing shipping charges for various... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN 8 CO INC |
5-678-89751, 1144.2081-6 |
gemini-2.0-flash-001 |
| 4620 |
EFTA01314751.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2001-01-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J EPSTEIN 8 CO INC, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN 8 CO INC |
5-679-12603 |
gemini-2.0-flash-001 |
| 4621 |
EFTA01314760.txt |
Invoice |
FedEx |
none |
none |
Jan 15.2001 |
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, MRS SHERMAN |
5-67941350 |
gemini-2.0-flash-001 |
| 4622 |
EFTA01314770.txt |
Invoice Summary |
FedEx |
none |
none |
Jan 22. 2001 |
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 |
— |
5-679-72911 |
gemini-2.0-flash-001 |
| 4623 |
EFTA01314780.txt |
Invoice Summary |
FedEx |
none |
none |
2001-01-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for account number 1144-2081-6, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-679-80030 |
gemini-2.0-flash-001 |
| 4624 |
EFTA01314799.txt |
FedEx Express Invoice |
|
suspicious |
none |
Jan 29.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for account number 1144-2081.6, with... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-679-98815 |
gemini-2.0-flash-001 |
| 4625 |
EFTA01314809.txt |
Invoice Summary |
FedEx |
none |
none |
2001-01-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and fuel... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-693-78731 |
gemini-2.0-flash-001 |
| 4626 |
EFTA01314812.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2001-01-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on January... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN, ERIC GANY |
5-710-15951 |
gemini-2.0-flash-001 |
| 4627 |
EFTA01314816.txt |
FedEx Invoice |
FedEx |
none |
none |
Feb 23, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on Feb 23,... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
5-711-28109 |
gemini-2.0-flash-001 |
| 4628 |
EFTA01314820.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-02-06 |
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 |
5-722-24322 |
gemini-2.0-flash-001 |
| 4629 |
EFTA01314827.txt |
Invoke Summary |
FedEx Account Services |
none |
none |
2001-02-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing transportation and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN, MRS SHERMAN |
114420815722842266000002983566 |
gemini-2.0-flash-001 |
| 4630 |
EFTA01314836.txt |
FedEx Invoice |
FedEx Account Services |
none |
none |
2001-02-20 |
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 |
5-722-99070 |
gemini-2.0-flash-001 |
| 4631 |
EFTA01314849.txt |
Invoice Summary |
FedEx |
none |
none |
2001-02-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for Jeffrey Epstein, dated February 26,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN, MRS SHERMAN |
None |
gemini-2.0-flash-001 |
| 4632 |
EFTA01314858.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-03-05 |
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 |
5.723.45309 |
gemini-2.0-flash-001 |
| 4633 |
EFTA01314867.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 12.2001 |
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, MRS SHERMAN |
5-72347205 |
gemini-2.0-flash-001 |
| 4634 |
EFTA01314877.txt |
Invoice |
FedEx |
none |
none |
2001-02-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details the charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5-740-02968 |
gemini-2.0-flash-001 |
| 4635 |
EFTA01314880.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-02-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from February 9, 2001, addressed to NYSG LLC for shipping... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-740-37574 |
gemini-2.0-flash-001 |
| 4636 |
EFTA01314883.txt |
Invoice Summary |
FedEx |
none |
none |
2001-02-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC, BELLA TSUKEMAN |
5-740-60707 |
gemini-2.0-flash-001 |
| 4637 |
EFTA01314887.txt |
Invoice |
FedEx |
none |
none |
Feb 23. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in February 2001. It... |
Financial transactions/money flow |
NY SG LLC, BELLA TSUKEMAN |
5-740-92341 |
gemini-2.0-flash-001 |
| 4638 |
EFTA01314890.txt |
Invoice Summary |
FedEx |
none |
none |
Mar 09, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
229207505741541485700000644857 |
gemini-2.0-flash-001 |
| 4639 |
EFTA01314894.txt |
Invoice |
FedEx |
none |
none |
2001-03-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for services rendered on March 9, 2001. It details... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
5-741-61551 |
gemini-2.0-flash-001 |
| 4640 |
EFTA01314897.txt |
Invoice |
FedEx |
none |
none |
2001-03-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from March 16, 2001, for services provided to NYSG LLC. The... |
Financial transactions/money flow |
— |
5-741-93780 |
gemini-2.0-flash-001 |
| 4641 |
EFTA01314900.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 26.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein with Eric Gany listed on the... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN, ERIC GANY |
5-758-60773 |
gemini-2.0-flash-001 |
| 4642 |
EFTA01314904.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2001-04-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein, with Eric Gany listed on the billing... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN, ERIC GANY |
5-758-91542 |
gemini-2.0-flash-001 |
| 4643 |
EFTA01314908.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2001-04-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein. It lists Ghislaine Maxwell's... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN, ERIC GANY |
5.759.21853 |
gemini-2.0-flash-001 |
| 4644 |
EFTA01314912.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-03-19 |
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 |
5-770-09947 |
gemini-2.0-flash-001 |
| 4645 |
EFTA01314921.txt |
FedEx Invoice |
FedEx |
suspicious |
possible |
2001-03-20 |
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 |
5-770-25056 |
gemini-2.0-flash-001 |
| 4646 |
EFTA01314931.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-03-26 |
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, MRS SHERMAN |
5-770-41968 |
gemini-2.0-flash-001 |
| 4647 |
EFTA01314936.txt |
Invoice |
FedEx |
none |
none |
2001-04-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-771-01504 |
gemini-2.0-flash-001 |
| 4648 |
EFTA01314945.txt |
Invoke Summary Apr 16, 2001 |
FedEx |
none |
none |
2001-04-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein's account, detailing... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4649 |
EFTA01314955.txt |
Invoice Summary Apr 20. 2001 |
FedEx |
suspicious |
none |
2001-04-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in April 2001. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-771-65827 |
gemini-2.0-flash-001 |
| 4650 |
EFTA01314963.txt |
Invoice |
FedEx |
none |
none |
Mar 30.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for shipping services provided to NYSO LLC and NYSI3 LLC. It... |
Financial transactions/money flowBusiness dealings |
— |
5-78848681 |
gemini-2.0-flash-001 |
| 4651 |
EFTA01314966.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2001-04-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services in April 2001. Ghislaine... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
229207505788781754600000593377 |
gemini-2.0-flash-001 |
| 4652 |
EFTA01314970.txt |
Invoice |
FedEx |
none |
none |
2001-04-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing shipping charges for various shipments... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-789-09577 |
gemini-2.0-flash-001 |
| 4653 |
EFTA01314974.txt |
Invoice |
FedEx Account Services |
none |
none |
Apr 20.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges... |
Financial transactions/money flow |
— |
5-789-50506 |
gemini-2.0-flash-001 |
| 4654 |
EFTA01314977.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-05-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in May 2001.... |
Financial transactions/money flow |
JEFFREY EPSTEIN, ERIC OANY |
5-80746151 |
gemini-2.0-flash-001 |
| 4655 |
EFTA01314981.txt |
Invoice Summary May 14. 2001 |
FedEx |
none |
none |
2001-05-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated May 14, 2001. It details... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
5.818.60605 |
gemini-2.0-flash-001 |
| 4656 |
EFTA01314988.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-05-21 |
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, MRS SHERMAN |
5-818-93099 |
gemini-2.0-flash-001 |
| 4657 |
EFTA01314997.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
May 21.2001 |
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 |
5-819-03867 |
gemini-2.0-flash-001 |
| 4658 |
EFTA01315004.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2001-06-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for various packages, including... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-819-50703 |
gemini-2.0-flash-001 |
| 4659 |
EFTA01315013.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-06-11 |
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, MRS SHERMAN |
None |
gemini-2.0-flash-001 |
| 4660 |
EFTA01315022.txt |
Invoice |
FedEx |
none |
none |
2001-05-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing shipping charges for services provided... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5.836-35502 |
gemini-2.0-flash-001 |
| 4661 |
EFTA01315025.txt |
FedEx Invoice |
FedEx |
none |
none |
May 11.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, dated May 11, 2001, totaling $27.04. It details... |
Financial transactions/money flow |
— |
5-83642540 |
gemini-2.0-flash-001 |
| 4662 |
EFTA01315028.txt |
Invoice |
FedEx |
none |
none |
2001-05-18 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on May 18, 2001. It... |
Financial transactions/money flow |
NYSG LLC |
5.836-75297 |
gemini-2.0-flash-001 |
| 4663 |
EFTA01315031.txt |
Invoice |
FedEx |
none |
none |
2001-06-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5-837-28130 |
gemini-2.0-flash-001 |
| 4664 |
EFTA01315034.txt |
Invoice |
FedEx |
none |
none |
2001-06-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice sent to NY SG LLC with Bella Tsukeman listed as the billing... |
Financial transactions/money flow |
NY SG LLC, BELLA TSUKEMAN |
5-837-60774 |
gemini-2.0-flash-001 |
| 4665 |
EFTA01315037.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun It 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC. It details shipping charges and includes a record... |
Financial transactions/money flowTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5-837-90783 |
gemini-2.0-flash-001 |
| 4666 |
EFTA01315041.txt |
FedEx Express Invoice |
FedEx |
suspicious |
none |
Jun 25.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for services provided to Jeffrey Epstein, with a shipment... |
Financial transactions/money flow |
JEFFREY EPSTEIN, ERIC GANY |
5-854-66747 |
gemini-2.0-flash-001 |
| 4667 |
EFTA01315045.txt |
Invoice Summary |
FedEx |
none |
none |
Jul 13 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on July 13,... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
5-855-52503 |
gemini-2.0-flash-001 |
| 4668 |
EFTA01315049.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 18,2001 |
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, MRS SHERMAN |
5-866-13144 |
gemini-2.0-flash-001 |
| 4669 |
EFTA01315057.txt |
Invoice Summary |
FedEx |
suspicious |
none |
Jun 25, 2001 |
invoice |
dataset_10 |
|
This FedEx invoice details shipping charges and recipients for packages sent by or to Jeffrey E.... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-866-44569 |
gemini-2.0-flash-001 |
| 4670 |
EFTA01315066.txt |
FedEx Express Invoice |
FedEx |
none |
none |
Jul 02. 2001 |
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, MRS SHERMAN |
5-866-74982 |
gemini-2.0-flash-001 |
| 4671 |
EFTA01315076.txt |
FedEx Invoice |
FedEx |
suspicious |
possible |
Jul 16.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, dates, and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-867-34141 |
gemini-2.0-flash-001 |
| 4672 |
EFTA01315083.txt |
Invoice Summary Jul 20, 2001 |
FedEx Account Services |
suspicious |
none |
Jul 20, 2001 |
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 |
5-867-64326 |
gemini-2.0-flash-001 |
| 4673 |
EFTA01315093.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 23.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in July... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-867.66157 |
gemini-2.0-flash-001 |
| 4674 |
EFTA01315100.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 30. 2001 |
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 |
5-867-96018 |
gemini-2.0-flash-001 |
| 4675 |
EFTA01315110.txt |
Invoice |
FedEx |
none |
none |
2001-06-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for shipping services provided to NYSG LLC. The invoice details... |
Financial transactions/money flow |
NYSE LLC, NYSG LLC, BELLA TSUKEMAN |
5-884-56265 |
gemini-2.0-flash-001 |
| 4676 |
EFTA01315113.txt |
Invoice |
FedEx |
none |
none |
Jul 06.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for $27.04 for a shipment sent to Lauren Kwininer... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
5.884.89398 |
gemini-2.0-flash-001 |
| 4677 |
EFTA01315116.txt |
Invoice |
FedEx |
none |
none |
Jul 13. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in June 2001. It... |
Financial transactions/money flowTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5-885-11352 |
gemini-2.0-flash-001 |
| 4678 |
EFTA01315120.txt |
Invoice |
FedEx |
none |
none |
Jul 20. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSO LLC and NYSG LLC, detailing shipping charges, fuel... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-88542400 |
gemini-2.0-flash-001 |
| 4679 |
EFTA01315125.txt |
Invoice |
FedEx |
none |
none |
Jul 27.2001 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC, BELLA TSUKEMAN |
5.885.73751 |
gemini-2.0-flash-001 |
| 4680 |
EFTA01315129.txt |
Invoice |
FedEx |
none |
none |
Aug 03.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in August... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN |
5-900-43129 |
gemini-2.0-flash-001 |
| 4681 |
EFTA01315133.txt |
Invoice |
FedEx |
none |
none |
Aug 06. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-916-23397 |
gemini-2.0-flash-001 |
| 4682 |
EFTA01315139.txt |
FedEx Invoice |
FedEx |
none |
none |
Aug 20.2001 |
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 |
5-916-85895 |
gemini-2.0-flash-001 |
| 4683 |
EFTA01315147.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2001-08-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made during... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-916-96037 |
gemini-2.0-flash-001 |
| 4684 |
EFTA01315155.txt |
Invoice |
FedEx |
suspicious |
none |
Aug 27.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $737.85, dated August 27, 2001. It... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
5-917-17852 |
gemini-2.0-flash-001 |
| 4685 |
EFTA01315161.txt |
Invoice |
FedEx |
none |
none |
2001-09-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
5-917-74485 |
gemini-2.0-flash-001 |
| 4686 |
EFTA01315167.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-08-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2001,... |
Financial transactions/money flowBusiness dealings |
NYSG LLC, BELLA TSUKEMAN |
5.932.01361 |
gemini-2.0-flash-001 |
| 4687 |
EFTA01315170.txt |
FedEx Invoice |
FedEx |
none |
none |
Aug 10. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It includes details of... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
5.932.29238 |
gemini-2.0-flash-001 |
| 4688 |
EFTA01315175.txt |
Invoice |
FedEx |
none |
none |
Aug 17.2001 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in August 2001. It... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
5-932-63727 |
gemini-2.0-flash-001 |
| 4689 |
EFTA01315179.txt |
Invoice |
FedEx |
none |
none |
2001-08-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation and special handling charges... |
Financial transactions/money flow |
— |
5-933-02196 |
gemini-2.0-flash-001 |
| 4690 |
EFTA01315182.txt |
Invoice |
FedEx |
none |
none |
Aug 31.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation and special handling charges.... |
Financial transactions/money flow |
— |
5.933.25588 |
gemini-2.0-flash-001 |
| 4691 |
EFTA01315185.txt |
Invoice |
FedEx |
none |
none |
2001-09-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in August 2001. It... |
Financial transactions/money flowBusiness dealings |
— |
5.933.54292 |
gemini-2.0-flash-001 |
| 4692 |
EFTA01315188.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 17.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for various shipments, some of which... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 4693 |
EFTA01315194.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Sep 20.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services in September... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5-964-29908 |
gemini-2.0-flash-001 |
| 4694 |
EFTA01315201.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-09-24 |
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 |
5-964-33369 |
gemini-2.0-flash-001 |
| 4695 |
EFTA01315209.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-10-01 |
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 |
5-964-64600 |
gemini-2.0-flash-001 |
| 4696 |
EFTA01315214.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-10-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
5-965-28077 |
gemini-2.0-flash-001 |
| 4697 |
EFTA01315219.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-10-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, dated October 22, 2001, detailing... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5-965-71232 |
gemini-2.0-flash-001 |
| 4698 |
EFTA01315230.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-10-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
JEFFREY E EPSTEIN |
5-965-93834 |
gemini-2.0-flash-001 |
| 4699 |
EFTA01315237.txt |
Invoice |
FedEx |
none |
none |
2001-10-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in September 2001.... |
Financial transactions/money flow |
NYSG LLC |
5-978-75364 |
gemini-2.0-flash-001 |
| 4700 |
EFTA01315240.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-10-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for services rendered on October 2, 2001, to Cecile Oe Jangh of... |
Financial transactions/money flow |
— |
5.978.80879 |
gemini-2.0-flash-001 |