| 4701 |
EFTA01315243.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-10-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing charges for shipping services. It includes... |
Financial transactions/money flowTravel/logistics |
— |
5-979-07837 |
gemini-2.0-flash-001 |
| 4702 |
EFTA01315246.txt |
Invoice Summary Oct 19. 2001 |
FedEx Account Services |
none |
none |
2001-10-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NY SG LLC, detailing transportation and handling charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NY SG LLC |
5-97943587 |
gemini-2.0-flash-001 |
| 4703 |
EFTA01315250.txt |
Invoice |
FedEx |
suspicious |
none |
2001-10-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for various accounts, including... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
NY SG LLC |
5-979-76302 |
gemini-2.0-flash-001 |
| 4704 |
EFTA01315253.txt |
Invoice Summary Dec 25, 2000 |
FedEx |
none |
none |
Dec 25, 2000 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from December 25, 2000, addressed to J Epstein & Co Inc for... |
Financial transactions/money flowBusiness dealings |
— |
7-105-77081 |
gemini-2.0-flash-001 |
| 4705 |
EFTA01315257.txt |
Invoice Summary |
FedEx |
none |
none |
Jan 15, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary addressed to Jeffrey E Epstein at 457 Madison Ave, New... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-107-06207 |
gemini-2.0-flash-001 |
| 4706 |
EFTA01315261.txt |
DOCUMENT JUSIIFICATIF DE LA REALISATION DES DROIIS DE DOUANE ET DE LA IVA |
FEDERAL EXPRESS |
none |
none |
2001-07-24 |
invoice |
dataset_10 |
|
This document is a Federal Express invoice addressed to Jeffrey Epstein for international... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-120-01310 |
gemini-2.0-flash-001 |
| 4707 |
EFTA01315265.txt |
Invoice Summary Aug 01, 2001 |
FedEx |
none |
none |
2001-08-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for $45.08, dated August 1, 2001. It... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-120-55616 |
gemini-2.0-flash-001 |
| 4708 |
EFTA01315270.txt |
Invoice Summary |
FedEx |
none |
none |
Aug 07, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated August 7, 2001, for a... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
7-120-89562 |
gemini-2.0-flash-001 |
| 4709 |
EFTA01315275.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
Feb 13, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for a shipment from Jeffrey Epstein in New York to G Maxwell in... |
Financial transactions/money flowTravel/logistics |
— |
7-133-26200 |
gemini-2.0-flash-001 |
| 4710 |
EFTA01315280.txt |
Invoice Summary Mar 01, 2002 |
FedEx |
none |
none |
2002-03-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for a shipment sent to Nicole Junkermann in... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-134-39206 |
gemini-2.0-flash-001 |
| 4711 |
EFTA01315285.txt |
Invoice Summary |
FedEx |
none |
none |
2002-07-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-144-29110 |
gemini-2.0-flash-001 |
| 4712 |
EFTA01315291.txt |
Invoice Summary |
FedEx Express Services |
none |
none |
Aug 08, 2002 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx Express Services to Jeffrey E Epstein for duties, taxes,... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4713 |
EFTA01315296.txt |
Invoice Summary |
FedEx |
none |
none |
Nov 21, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing a shipment to Mrs.... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-15241155 |
gemini-2.0-flash-001 |
| 4714 |
EFTA01315301.txt |
Invoice Summary |
FedEx |
none |
none |
Dec 13, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated December 13, 2002, for... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-153-86959 |
gemini-2.0-flash-001 |
| 4715 |
EFTA01315316.txt |
Invoice Summary |
FedEx |
none |
none |
Oct 09, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for a shipment sent to Jean Mare Burtel at... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-169-01311 |
gemini-2.0-flash-001 |
| 4716 |
EFTA01315321.txt |
Invoice Summary |
FedEx Express Services |
none |
none |
Dec 18, 2003 |
invoice |
dataset_10 |
|
This document is an invoice summary from FedEx Express Services to Jeffrey E Epstein, dated... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEN |
114420817172548286000008822257 |
gemini-2.0-flash-001 |
| 4717 |
EFTA01315326.txt |
Invoice Summary Jan 01, 2004 |
FedEx Express Services |
none |
none |
2004-01-01 |
invoice |
dataset_10 |
|
This document is an invoice summary from FedEx Express to Jeffrey E. Epstein for services... |
Financial transactions/money flowBusiness dealings |
— |
7-173-14171 |
gemini-2.0-flash-001 |
| 4718 |
EFTA01315330.txt |
Invoice Summary |
FedEx |
none |
none |
2004-01-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and shipment detail for a package sent by Jeffrey... |
Financial transactions/money flowTravel/logistics |
— |
7-173-29235 |
gemini-2.0-flash-001 |
| 4719 |
EFTA01315335.txt |
Invoice Summary |
FedEx |
none |
none |
Jan 28, 2004 |
Invoice |
dataset_10 |
|
This document is an invoice summary from FedEx to Jeffrey E Epstein for shipping services... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-174-21469 |
gemini-2.0-flash-001 |
| 4720 |
EFTA01315341.txt |
Invoice Summary |
|
none |
none |
Dec 22,2004 |
Invoice |
dataset_10 |
|
This document is an invoice summary from FedEx Express for a shipment from Jeffrey Epstein to... |
Financial transactions/money flowTravel/logistics |
— |
7-190-21903 |
gemini-2.0-flash-001 |
| 4721 |
EFTA01315346.txt |
Invoice Summary |
FedEx |
none |
none |
2005-01-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated January 11, 2005, totaling... |
Financial transactions/money flowCommunications/correspondence |
— |
7-191-14196 |
gemini-2.0-flash-001 |
| 4722 |
EFTA01315351.txt |
Invoice Summary |
FedEx |
none |
none |
2005-03-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, dated March 30, 2005.... |
Financial transactions/money flowTravel/logistics |
— |
7-195-03586 |
gemini-2.0-flash-001 |
| 4723 |
EFTA01315356.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Sep 16, 2005 |
Invoice |
dataset_10 |
|
This document is an invoice summary from FedEx to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
7-203-74253 |
gemini-2.0-flash-001 |
| 4724 |
EFTA01315360.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-11-09 |
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 |
7-206-54540 |
gemini-2.0-flash-001 |
| 4725 |
EFTA01315364.txt |
Invoice Summary |
FedEx |
none |
none |
Dec 21. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for express... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
7.0475169 |
gemini-2.0-flash-001 |
| 4726 |
EFTA01315370.txt |
Invoice Summary |
FedEx |
none |
none |
Aug 03. 2006 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for a shipment from Jeffrey E Epstein to Ghisuunf... |
Financial transactions/money flowTravel/logistics |
— |
7 220 57$si |
gemini-2.0-flash-001 |
| 4727 |
EFTA01315375.txt |
Invoice Summary |
FedEx Revenue Services |
suspicious |
none |
Aug 22. 2006 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing a shipment from Ghislaine Maxwell in London to... |
Financial transactions/money flowCommunications/correspondence |
— |
114420817221560787600000641396 |
gemini-2.0-flash-001 |
| 4728 |
EFTA01315380.txt |
Invoice Summary |
FedEx |
none |
none |
Jan 14. 1999 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary for J EPSTEIN & CO INC, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4729 |
EFTA01315391.txt |
Invoice |
Federal Express |
none |
none |
Feb 05, 1999 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments made in... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-551.42900 |
gemini-2.0-flash-001 |
| 4730 |
EFTA01315400.txt |
Invoice Summary |
FedEx |
none |
none |
1999-02-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services rendered on... |
Financial transactions/money flowBusiness dealings |
— |
7-55142901 |
gemini-2.0-flash-001 |
| 4731 |
EFTA01315404.txt |
Invoice |
FedEx |
none |
none |
Apr 22. 1999 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc for transportation charges of $13.23,... |
Financial transactions/money flowBusiness dealings |
— |
7-553-03206 |
gemini-2.0-flash-001 |
| 4732 |
EFTA01315408.txt |
Invoice Summary May 07. 1999 |
FedEx |
none |
none |
1999-05-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN 8 CO INC for shipping services in April/May 1999.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J EPSTEIN 8 CO INC |
7-55344405 |
gemini-2.0-flash-001 |
| 4733 |
EFTA01315415.txt |
Invoice Summary May 14, 1999 |
FedEx |
none |
none |
May 14. 1999 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc for a shipment from Jeffrey Epstein at... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN 8 CO INC |
745345405, 7-553-65405 |
gemini-2.0-flash-001 |
| 4734 |
EFTA01315419.txt |
Invoice Summary May 28, 1999 |
FedEx |
suspicious |
none |
1999-05-28 |
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 |
7-554-14186 |
gemini-2.0-flash-001 |
| 4735 |
EFTA01315428.txt |
Invoice Summary Jun 14.1999 |
FedEx |
none |
none |
1999-06-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services rendered on June 8,... |
Financial transactions/money flowBusiness dealings |
J EPSTEIN 8 CO INC |
7-554-62955 |
gemini-2.0-flash-001 |
| 4736 |
EFTA01315432.txt |
Invoice |
FedEx |
none |
none |
Aug 30.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $311.00.... |
Financial transactions/money flowBusiness dealings |
— |
7-600-29373 |
gemini-2.0-flash-001 |
| 4737 |
EFTA01315436.txt |
Invoice Summary |
FedEx |
none |
none |
Sep 06, 2004 |
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 |
114420817600760909300002127202 |
gemini-2.0-flash-001 |
| 4738 |
EFTA01315446.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
2004-09-07 |
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 |
7-600-96677 |
gemini-2.0-flash-001 |
| 4739 |
EFTA01315452.txt |
Invoice |
FedEx |
none |
none |
2004-09-13 |
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 |
7-601-30609 |
gemini-2.0-flash-001 |
| 4740 |
EFTA01315459.txt |
Invoice |
FedEx |
none |
none |
2004-09-20 |
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 |
7-601-88725 |
gemini-2.0-flash-001 |
| 4741 |
EFTA01315466.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2004-09-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to MAX HOTEL SERVICES CORP for a shipment delivered on August... |
Financial transactions/money flowBusiness dealings |
— |
7-604-88703 |
gemini-2.0-flash-001 |
| 4742 |
EFTA01315469.txt |
Invoice |
FedEx |
none |
none |
Sep 13.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from September 13, 2004, for a shipment sent by Gave Rodgers to... |
Financial transactions/money flow |
— |
7-628-35096 |
gemini-2.0-flash-001 |
| 4743 |
EFTA01315473.txt |
Invoice |
FedEx |
none |
none |
Sep 17. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for a shipment to Adriana Figueredo in Sao Paulo,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-638-48648 |
gemini-2.0-flash-001 |
| 4744 |
EFTA01315476.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-09-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary detailing transportation charges, discounts, and the... |
Financial transactions/money flowBusiness dealings |
— |
7-639-09197 |
gemini-2.0-flash-001 |
| 4745 |
EFTA01315479.txt |
Invoice Summary |
FedEx |
none |
none |
Oct 04, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4746 |
EFTA01315482.txt |
Invoice Summary |
FedEx |
none |
none |
Sep 20.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from September 20, 2004, detailing shipping charges, discounts,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 4747 |
EFTA01315488.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-09-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
114420817654476980700001026 |
gemini-2.0-flash-001 |
| 4748 |
EFTA01315493.txt |
Invoice |
FedEx |
none |
none |
Oct 04.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in October 2004. It... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-655-05018 |
gemini-2.0-flash-001 |
| 4749 |
EFTA01315497.txt |
Invoice Summary Oct 04, 2004 |
FedEx Revenue Services |
suspicious |
none |
2004-10-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipment charges and discounts for the period of... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4750 |
EFTA01315510.txt |
Invoice Summary Oct 11, 2004 |
FedEx Revenue Services |
none |
none |
2004-10-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services. The invoice... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-655-83352 |
gemini-2.0-flash-001 |
| 4751 |
EFTA01315515.txt |
Invoice Summary |
FedEx |
none |
none |
1999-06-28 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary for J Epstein & Co Inc, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4752 |
EFTA01315529.txt |
Invoke Summary |
FedEx |
none |
none |
Jul 11, 1999 |
invoice |
dataset_10 |
|
This document is an invoice summary from FedEx, detailing shipping charges for various... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
22-6809 |
gemini-2.0-flash-001 |
| 4753 |
EFTA01315537.txt |
Invoice Summary Aug 09, 1999 |
FedEx |
none |
none |
1999-08-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
J EPSTEIN & CO INC |
7-67146283 |
gemini-2.0-flash-001 |
| 4754 |
EFTA01315544.txt |
Invoice Summary |
FedEx |
none |
none |
2004-11-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $32.30, dated November 8, 2004. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
7-681-34218 |
gemini-2.0-flash-001 |
| 4755 |
EFTA01315548.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Nov 22.2004 |
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 EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4756 |
EFTA01315552.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Oct 29.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from October 29, 2004, addressed to NYSO LLC for shipping... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSO LLC |
7-687-03737 |
gemini-2.0-flash-001 |
| 4757 |
EFTA01315555.txt |
Invoice Summary |
FedEx |
none |
none |
2004-11-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on November 18,... |
Financial transactions/money flow |
NYSG LLC |
7-687-43769 |
gemini-2.0-flash-001 |
| 4758 |
EFTA01315558.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-12-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges,... |
Financial transactions/money flowBusiness dealings |
— |
7-687-85567 |
gemini-2.0-flash-001 |
| 4759 |
EFTA01315561.txt |
Invoice |
FedEx |
none |
none |
Dec 31.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on December 22,... |
Financial transactions/money flow |
NYSG LLC |
7-687-94151 |
gemini-2.0-flash-001 |
| 4760 |
EFTA01315564.txt |
Invoice Summary Oct 18, 2004 |
FedEx Revenue Services |
none |
none |
2004-10-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $295.34.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-700-20337 |
gemini-2.0-flash-001 |
| 4761 |
EFTA01315570.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing transportation... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-700-39900 |
gemini-2.0-flash-001 |
| 4762 |
EFTA01315576.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
2004-11-08 |
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 |
7-700-49126 |
gemini-2.0-flash-001 |
| 4763 |
EFTA01315583.txt |
Invoice Summary Nov 15, 2004 |
FedEx Revenue Services |
suspicious |
none |
2004-11-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges,... |
Financial transactions/money flowTravel/logistics |
— |
7-700-58775 |
gemini-2.0-flash-001 |
| 4764 |
EFTA01315587.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Nov 22.2004 |
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 |
7-700-68331 |
gemini-2.0-flash-001 |
| 4765 |
EFTA01315592.txt |
Invoice Summary |
FedEx |
none |
none |
2004-11-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and shipment detail report from November 30, 2004,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4766 |
EFTA01315598.txt |
Invoice |
FedEx |
none |
none |
2004-12-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services in... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
7-700-86962 |
gemini-2.0-flash-001 |
| 4767 |
EFTA01315602.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Dec 13.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services. The... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
7-700-96790 |
gemini-2.0-flash-001 |
| 4768 |
EFTA01315606.txt |
Invoice Summary |
FedEx Revenue Services |
suspicious |
none |
2004-12-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges and activities. It includes... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-701-06706 |
gemini-2.0-flash-001 |
| 4769 |
EFTA01315612.txt |
Invoice Summary |
FedEx |
suspicious |
none |
Jan 03, 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary from January 3, 2005, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4770 |
EFTA01315618.txt |
FedEx Invoice |
FedEx |
none |
none |
Jan 17. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for packages sent to and from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4771 |
EFTA01315623.txt |
Invoice Summary Jan 24, 2005 |
FedEx Revenue Services |
none |
none |
2005-01-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $285.55, detailing several shipments... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-701-51437 |
gemini-2.0-flash-001 |
| 4772 |
EFTA01315629.txt |
Invoice Summary Jan 31, 2005 |
FedEx Revenue Services |
none |
none |
Jan 31. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in January 2005. It... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-701-61106 |
gemini-2.0-flash-001 |
| 4773 |
EFTA01315637.txt |
Invoice |
FedEx |
none |
none |
Feb 07. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services totaling $467.70,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-701-71263 |
gemini-2.0-flash-001 |
| 4774 |
EFTA01315641.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-02-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services to Financial Trust... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7.701.91332 |
gemini-2.0-flash-001 |
| 4775 |
EFTA01315646.txt |
Invoice Summary Jan 31, 2005 |
FedEx Revenue Services |
none |
none |
Jan 31. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $66.60, covering transportation and... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4776 |
EFTA01315650.txt |
Invoice |
FedEx |
none |
none |
2005-01-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for $17.93, dated January 7, 2005. It details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-718-02221 |
gemini-2.0-flash-001 |
| 4777 |
EFTA01315653.txt |
Invoice |
FedEx |
none |
none |
2005-01-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for a shipment sent to Jeffrey Epstein at Little... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
7-718-12391 |
gemini-2.0-flash-001 |
| 4778 |
EFTA01315656.txt |
Invoice Summary |
FedEx |
none |
none |
Sep 12. 1999 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary for J Epstein & Co Inc, detailing transportation and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4779 |
EFTA01315662.txt |
Invoice Summary Feb 28, 2005 |
FedEx Revenue Services |
none |
none |
2005-02-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-731-51163 |
gemini-2.0-flash-001 |
| 4780 |
EFTA01315667.txt |
Invoice |
FedEx |
none |
none |
2005-03-07 |
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 |
7-731-60718 |
gemini-2.0-flash-001 |
| 4781 |
EFTA01315672.txt |
Invoice Summary |
FedEx |
none |
none |
Mar 21, 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, summarizing transportation... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
7-731-80753 |
gemini-2.0-flash-001 |
| 4782 |
EFTA01315676.txt |
Invoice Summary Mar 14, 2005 |
FedEx Revenue Services |
none |
none |
Mar 14. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealings |
— |
7-734-57773 |
gemini-2.0-flash-001 |
| 4783 |
EFTA01315679.txt |
Invoice Summary |
FedEx Express Services |
none |
none |
Mar 28, 2005 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx Express Services to FTC LLC for a shipment. It details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
71.042 |
gemini-2.0-flash-001 |
| 4784 |
EFTA01315682.txt |
Invoice Summary Apr11, 2005 |
FedEx Revenue Services |
none |
none |
Apr II. 20a5 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in April 2005. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-743-59763 |
gemini-2.0-flash-001 |
| 4785 |
EFTA01315687.txt |
Invoice Summary Apr 18, 2005 |
FedEx Revenue Services |
none |
none |
Apr 18.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in April... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-743-70147 |
gemini-2.0-flash-001 |
| 4786 |
EFTA01315697.txt |
Invoice Summary May 02, 2005 |
FedEx Revenue Services |
none |
none |
2005-05-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
7-743-90391 |
gemini-2.0-flash-001 |
| 4787 |
EFTA01315701.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Apr 18.2005 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4788 |
EFTA01315704.txt |
Invoice Summary May 16, 2005 |
FedEx |
suspicious |
none |
2005-05-16 |
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 |
7-755-60187 |
gemini-2.0-flash-001 |
| 4789 |
EFTA01315709.txt |
Invoice Summary May 23, 2005 |
FedEx Revenue Services |
none |
none |
2005-05-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-755-70144 |
gemini-2.0-flash-001 |
| 4790 |
EFTA01315715.txt |
Invoice Summary May 31, 2005 |
FedEx Revenue Services |
none |
none |
2005-05-31 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in May 2005. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
7-755-79452 |
gemini-2.0-flash-001 |
| 4791 |
EFTA01315721.txt |
Invoice |
FedEx |
none |
none |
2005-06-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $114.11,... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-755-89307 |
gemini-2.0-flash-001 |
| 4792 |
EFTA01315725.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jun 13. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in June 2005. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-755-99061 |
gemini-2.0-flash-001 |
| 4793 |
EFTA01315729.txt |
Invoice |
FedEx |
none |
none |
Jun 03. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for express shipping services. It details two... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
NYSG LLC |
7-760-74987 |
gemini-2.0-flash-001 |
| 4794 |
EFTA01315732.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jun 10. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for services rendered. It lists Jeffrey Epstein as the shipper... |
Financial transactions/money flowTravel/logistics |
— |
7-760-86932 |
gemini-2.0-flash-001 |
| 4795 |
EFTA01315735.txt |
Invoice Summary Jun 20, 2005 |
FedEx Revenue Services |
none |
none |
Jun 20. 2005 |
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 |
7-767-59258 |
gemini-2.0-flash-001 |
| 4796 |
EFTA01315740.txt |
Invoice |
FedEx |
none |
none |
Jul 18, 2005 |
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 |
7-767-97797 |
gemini-2.0-flash-001 |
| 4797 |
EFTA01315744.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2005-07-25 |
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 |
None |
gemini-2.0-flash-001 |
| 4798 |
EFTA01315754.txt |
FedEx Invoice |
FedEx Revenue Services |
suspicious |
none |
2005-08-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges and activities. It includes... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4799 |
EFTA01315759.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
2005-08-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for $567.68, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-781-35679 |
gemini-2.0-flash-001 |
| 4800 |
EFTA01315764.txt |
Invoice Summery Aug 22, 2005 |
FedEx |
none |
none |
2005-08-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealings |
— |
7-781-45478 |
gemini-2.0-flash-001 |