| 4801 |
EFTA01315768.txt |
Invoice Summary Aug 01, 2005 |
FedEx Revenue Services |
none |
none |
2005-08-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for services rendered. It details a shipment... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
7-784-56007 |
gemini-2.0-flash-001 |
| 4802 |
EFTA01315771.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Aug 08.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $70.20, covering shipping charges for a... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
7-784-65149 |
gemini-2.0-flash-001 |
| 4803 |
EFTA01315774.txt |
Invoice |
FedEx |
none |
none |
Aug 22. 2005 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to Jeffrey Epstein for shipping services totaling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
7-784-84333 |
gemini-2.0-flash-001 |
| 4804 |
EFTA01315778.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2005-08-29 |
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 |
7-793-55089 |
gemini-2.0-flash-001 |
| 4805 |
EFTA01315782.txt |
Invoice |
FedEx |
suspicious |
none |
2005-09-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for account 1144-2081.6, with... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-793-64099 |
gemini-2.0-flash-001 |
| 4806 |
EFTA01315788.txt |
Invoice Summary |
FedEx Revenue Services |
suspicious |
none |
2005-09-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-793-73445 |
gemini-2.0-flash-001 |
| 4807 |
EFTA01315792.txt |
Invoice Summary |
FedEx |
none |
none |
2005-09-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary from September 19, 2005, detailing transportation... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 4808 |
EFTA01315796.txt |
Invoice |
FedEx |
none |
none |
Sep 26.2005 |
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 |
7-793-93273 |
gemini-2.0-flash-001 |
| 4809 |
EFTA01315800.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Aug 26, 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing shipping charges, discounts,... |
Financial transactions/money flowBusiness dealings |
— |
7-794-02452 |
gemini-2.0-flash-001 |
| 4810 |
EFTA01315803.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2006-09-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges,... |
Financial transactions/money flowBusiness dealings |
— |
7-794-13843 |
gemini-2.0-flash-001 |
| 4811 |
EFTA01315806.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2005-09-09 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to NYSG LLC for shipping services provided in August... |
Financial transactions/money flow |
— |
7-794-24133 |
gemini-2.0-flash-001 |
| 4812 |
EFTA01315809.txt |
Invoice |
FedEx |
none |
none |
2005-09-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipments made in September 2005. One shipment... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
7-794-34174 |
gemini-2.0-flash-001 |
| 4813 |
EFTA01315812.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-10-19 |
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 |
None |
gemini-2.0-flash-001 |
| 4814 |
EFTA01315819.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-10-26 |
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 |
7-813-24576 |
gemini-2.0-flash-001 |
| 4815 |
EFTA01315826.txt |
Invoice Summary |
FedEx |
none |
none |
2004-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $39.57, detailing shipping charges,... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
114 420817824944958400000395783 |
gemini-2.0-flash-001 |
| 4816 |
EFTA01315830.txt |
Invoice |
FedEx |
none |
none |
Nov 08.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. The invoice details... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-836-84797 |
gemini-2.0-flash-001 |
| 4817 |
EFTA01315835.txt |
FedEx Invoice |
FedEx |
none |
none |
Nov 22.2004 |
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 |
7-861-01629 |
gemini-2.0-flash-001 |
| 4818 |
EFTA01315843.txt |
Invoice |
FedEx |
none |
none |
Nov 26.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for a shipment from Lauren Kvantner/NYSE LIG to... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
7-872-17285 |
gemini-2.0-flash-001 |
| 4819 |
EFTA01315846.txt |
FedEx Invoice |
FedEx |
suspicious |
possible |
2004-11-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing various shipments... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-873-83943 |
gemini-2.0-flash-001 |
| 4820 |
EFTA01315855.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-11-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-873-85651 |
gemini-2.0-flash-001 |
| 4821 |
EFTA01315859.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-12-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
7-884-15115 |
gemini-2.0-flash-001 |
| 4822 |
EFTA01315865.txt |
Invoice |
FedEx |
none |
none |
2004-12-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-896-75234 |
gemini-2.0-flash-001 |
| 4823 |
EFTA01315871.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 20.2004 |
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 |
7-909-69210 |
gemini-2.0-flash-001 |
| 4824 |
EFTA01315879.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-12-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for FedEx... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-922-66418 |
gemini-2.0-flash-001 |
| 4825 |
EFTA01315888.txt |
Invoice |
FedEx |
none |
none |
Jan 07. 2005 |
invoice |
dataset_10 |
|
This is a FedEx invoice to NYSG LLC for $8.00, covering transportation and special handling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
7-943-27562 |
gemini-2.0-flash-001 |
| 4826 |
EFTA01315891.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-01-17 |
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 |
7-957-57908 |
gemini-2.0-flash-001 |
| 4827 |
EFTA01315901.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2005-01-24 |
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 |
7-969-99868 |
gemini-2.0-flash-001 |
| 4828 |
EFTA01315913.txt |
Invoice |
FedEx |
none |
none |
Jan 28. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on January 21, 2005.... |
Financial transactions/money flow |
NYSG LLC, WSG LLC |
7-980-61298 |
gemini-2.0-flash-001 |
| 4829 |
EFTA01315916.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jan 31, 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein, detailing shipping charges for the period... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-982-39156 |
gemini-2.0-flash-001 |
| 4830 |
EFTA01315924.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-02-07 |
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 |
7-994-59177 |
gemini-2.0-flash-001 |
| 4831 |
EFTA01315939.txt |
Invoice |
FedEx |
none |
none |
Feb 07. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $18.60, detailing transportation and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
7-995-13549 |
gemini-2.0-flash-001 |
| 4832 |
EFTA01315943.txt |
Invoice Summary |
FedEx |
none |
none |
2007-01-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for express... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
8.029.74828 |
gemini-2.0-flash-001 |
| 4833 |
EFTA01315948.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2007-02-05 |
Invoice |
dataset_10 |
|
This document is an invoice summary from FedEx to Jeffrey E. Epstein for $9.13, dated February... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
S-042-73096 |
gemini-2.0-flash-001 |
| 4834 |
EFTA01315953.txt |
FedEx Invoice Summary |
FedEx Revenue Services |
none |
none |
Apr 17.2007 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for express... |
Financial transactions/money flowTravel/logistics |
— |
8-073-08144 |
gemini-2.0-flash-001 |
| 4835 |
EFTA01315957.txt |
Invoice Summary |
FedEx |
none |
none |
Sep 25.2006 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for express services totaling... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
A 8.359.79450 |
gemini-2.0-flash-001 |
| 4836 |
EFTA01315962.txt |
FedEx Invoice |
FedEx |
none |
none |
Oct 03,2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing transportation charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4837 |
EFTA01315989.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2005-02-12 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice detailing monthly charges for an account, including... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4838 |
EFTA01315999.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-03-12 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice summarizing monthly charges for an account. It... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4839 |
EFTA01316003.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-05-13 |
invoice |
dataset_10 |
|
This document is a monthly invoice from Cingular Wireless, detailing charges and payment... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4840 |
EFTA01316007.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
July 12, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice from July 12, 2004, summarizing monthly charges for an... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4841 |
EFTA01316035.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2005-01-03 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated January 03, 2005. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4842 |
EFTA01316047.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2005-02-03 |
AT&T Wireless Bill |
dataset_10 |
|
This document is Jeffrey Epstein's AT&T Wireless bill for the period of January 3, 2005, to... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4843 |
EFTA01316061.txt |
Summary of Monthly Charges |
AT&T Wireless |
none |
none |
2004-05-05 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated May 05, 2004. It details... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4844 |
EFTA01316075.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0043811863 |
AT&T Wireless |
none |
none |
June 03, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E. Epstein, dated June 03, 2004. It... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
0043811863 |
gemini-2.0-flash-001 |
| 4845 |
EFTA01316089.txt |
AT&T Wireless Invoice |
AT&T Wireless |
none |
none |
2004-08-04 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Jeffrey E Epstein, dated August 4, 2004. It... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4846 |
EFTA01316103.txt |
Monthly AT&T Wireless Bill |
AT&T Wireless |
none |
none |
October 06, 2004 |
AT&T Wireless Bill |
dataset_10 |
|
This document is an AT&T Wireless bill for Jeffrey E Epstein, detailing monthly service and... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4847 |
EFTA01316113.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 |
AT&T Wireless |
none |
none |
2004-02-15 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, detailing monthly charges,... |
Financial transactions/money flowCommunications/correspondence |
— |
0031035751 |
gemini-2.0-flash-001 |
| 4848 |
EFTA01316137.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 |
AT&T Wireless |
none |
none |
March 15, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, summarizing monthly charges for the... |
Financial transactions/money flowCommunications/correspondence |
— |
0031035751 |
gemini-2.0-flash-001 |
| 4849 |
EFTA01316147.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
June 15, 2005 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Martin Golick, dated June 15, 2005. It details... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4850 |
EFTA01316159.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
July 17, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, dated July 17, 2004. It summarizes... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4851 |
EFTA01316173.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
July 15, 2005 |
invoice |
dataset_10 |
|
This document is a monthly invoice from Cingular Wireless to MARTIN GOLICK, detailing charges... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4852 |
EFTA01316181.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
2004-08-19 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, summarizing monthly charges for the... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4853 |
EFTA01316195.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 0031035751 |
cingular |
none |
none |
2005-08-15 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Martin Golick, summarizing monthly charges,... |
Financial transactions/money flowCommunications/correspondence |
— |
0031035751 |
gemini-2.0-flash-001 |
| 4854 |
EFTA01316207.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
AT&T Wireless |
none |
none |
September 19, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for the billing cycle ending September 14, 2004. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4855 |
EFTA01316221.txt |
Summary of Monthly Charges |
AT&T Wireless |
none |
none |
October 15, 2004 |
invoice |
dataset_10 |
|
This document is an AT&T Wireless invoice for Martin Golick, detailing the monthly charges for... |
Financial transactions/money flowCommunications/correspondence |
— |
0031035751 |
gemini-2.0-flash-001 |
| 4856 |
EFTA01316237.txt |
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT |
cingular |
none |
none |
2005-10-17 |
invoice |
dataset_10 |
|
This document is a Cingular Wireless invoice for Martin Golick, dated October 17, 2005. It... |
Financial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4857 |
EFTA01316468.txt |
SUBSCRIBER INFORMATION |
|
none |
none |
03/17/2007 |
Other |
dataset_10 |
|
This document is a Cingular Wireless subscriber information and billing usage record for Susan... |
Financial transactions/money flowCommunications/correspondence |
— |
EFTA01316468 |
gemini-2.0-flash-001 |
| 4858 |
EFTA01316546.txt |
SUBSCRIBER INFORMATION |
|
none |
none |
03/17/2007 |
report |
dataset_10 |
|
This document is a subscriber information report for Susan Nida from Cingular Wireless, dated... |
Communications/correspondence |
— |
SDNY_GM_00344668
EFTA_00217362 |
gemini-2.0-flash-001 |
| 4859 |
EFTA01316547.txt |
SUBSCRIBER INFORMATION |
|
none |
none |
03/17/2007 |
other |
dataset_10 |
|
The document is a subscriber information record from Cingular Wireless, dated March 17, 2007. It... |
|
— |
SDNY_GPVL00344669 |
gemini-2.0-flash-001 |
| 4860 |
EFTA01316596.txt |
Student Information |
|
none |
none |
01/ |
other |
dataset_10 |
|
The document appears to be a scanned record containing student information, including... |
|
— |
SDNY_GM_00344732 |
gemini-2.0-flash-001 |
| 4861 |
EFTA01316629.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document appears to be an image of a label or sign with fragmented and unreadable text. The... |
|
— |
None |
gemini-2.0-flash-001 |
| 4862 |
EFTA01316638.txt |
Invoice |
FedEx |
none |
none |
2003-12-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC dated December 26, 2003, detailing transportation... |
Financial transactions/money flow |
NYSG LLC |
1-511-12508 |
gemini-2.0-flash-001 |
| 4863 |
EFTA01316652.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Dec 15.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for $95.73, dated December 15, 2003. It... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
1-520-23636 |
gemini-2.0-flash-001 |
| 4864 |
EFTA01316656.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Dec 22.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges and activities for the period of Dec... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 4865 |
EFTA01316670.txt |
Invoice Summary Dec 22, 2003 |
FedEx Revenue Services |
suspicious |
none |
2003-12-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein dated December 22, 2003, detailing shipping... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-520-59644 |
gemini-2.0-flash-001 |
| 4866 |
EFTA01316679.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 29.2003 |
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 |
1-520-95145 |
gemini-2.0-flash-001 |
| 4867 |
EFTA01316688.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
Dec 29.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealings |
— |
1.521-05034 |
gemini-2.0-flash-001 |
| 4868 |
EFTA01316693.txt |
Invoice |
FedEx |
none |
none |
2004-01-12 |
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 |
1-521-62031 |
gemini-2.0-flash-001 |
| 4869 |
EFTA01316701.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2004-01-12 |
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 |
1-521-73658 |
gemini-2.0-flash-001 |
| 4870 |
EFTA01316707.txt |
Invoice Summary |
FedEx |
none |
none |
2004-02-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing shipping charges and related... |
Financial transactions/money flowBusiness dealings |
— |
1.559.14625 |
gemini-2.0-flash-001 |
| 4871 |
EFTA01316712.txt |
Invoice Summary Jan 30, 2004 |
FedEx Revenue Services |
none |
none |
2004-01-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flow |
— |
1-559-23435 |
gemini-2.0-flash-001 |
| 4872 |
EFTA01316715.txt |
Invoice |
FedEx |
none |
none |
2004-02-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details the charges for a... |
Financial transactions/money flow |
NYSG LLC |
1-559-71155 |
gemini-2.0-flash-001 |
| 4873 |
EFTA01316719.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2004-01-19 |
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 |
None |
gemini-2.0-flash-001 |
| 4874 |
EFTA01316726.txt |
Invoice Summary Jan 26, 2004 |
FedEx Revenue Services |
none |
none |
2004-01-26 |
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 |
1-568-60389 |
gemini-2.0-flash-001 |
| 4875 |
EFTA01316734.txt |
FedEx Invoice |
FedEx Revenue Services |
suspicious |
none |
2004-02-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in February 2004. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-569-15758 |
gemini-2.0-flash-001 |
| 4876 |
EFTA01316741.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-02-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
1-569-71267 |
gemini-2.0-flash-001 |
| 4877 |
EFTA01316747.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Feb 09. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
1-596-42828 |
gemini-2.0-flash-001 |
| 4878 |
EFTA01316751.txt |
Invoice |
FedEx |
none |
none |
2004-02-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in February 2004. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
1-606-30926 |
gemini-2.0-flash-001 |
| 4879 |
EFTA01316755.txt |
FedEx Invoice |
FedEx |
none |
none |
Feb 23. 2004 |
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 |
1-616-69056 |
gemini-2.0-flash-001 |
| 4880 |
EFTA01316762.txt |
Invoice Summary |
FedEx Revenue Services |
suspicious |
none |
2004-02-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-616-88199 |
gemini-2.0-flash-001 |
| 4881 |
EFTA01316768.txt |
Invoice |
FedEx |
suspicious |
none |
Mar 01. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-617-24260 |
gemini-2.0-flash-001 |
| 4882 |
EFTA01316775.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-03-08 |
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 |
1-617-80478 |
gemini-2.0-flash-001 |
| 4883 |
EFTA01316786.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Mar 01. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
1-646-19156 |
gemini-2.0-flash-001 |
| 4884 |
EFTA01316790.txt |
Invoice |
FedEx |
none |
none |
Mar 15 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $30.99, dated March 15, 2004. It details... |
Financial transactions/money flowBusiness dealings |
— |
|
gemini-2.0-flash-001 |
| 4885 |
EFTA01316794.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Mar 19. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for a shipment from Cecilia of NYSO LLC to Peg Ugland of Albany... |
Financial transactions/money flowBusiness dealings |
— |
1-655-26527 |
gemini-2.0-flash-001 |
| 4886 |
EFTA01316798.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2004-03-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation charges, discounts, and special... |
Financial transactions/money flow |
— |
1-655-95220 |
gemini-2.0-flash-001 |
| 4887 |
EFTA01316801.txt |
Invoice |
FedEx |
none |
none |
Mar 15. 2004 |
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 |
1-664-41268 |
gemini-2.0-flash-001 |
| 4888 |
EFTA01316808.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 22. 2004 |
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 |
1-665-01443 |
gemini-2.0-flash-001 |
| 4889 |
EFTA01316816.txt |
Invoice |
FedEx |
none |
none |
Mar 22. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from March 22, 2004, detailing shipping charges for various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
1-665-20028 |
gemini-2.0-flash-001 |
| 4890 |
EFTA01316821.txt |
FedEx Invoice |
FedEx |
none |
none |
Apr 05. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
1-693-09479 |
gemini-2.0-flash-001 |
| 4891 |
EFTA01316826.txt |
Invoice |
FedEx |
none |
none |
2004-04-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on April 1, 2004.... |
Financial transactions/money flow |
NYSG LLC |
1-703-01993 |
gemini-2.0-flash-001 |
| 4892 |
EFTA01316830.txt |
Invoice |
FedEx |
none |
none |
Apr 05.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in April 2004. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-712-14737 |
gemini-2.0-flash-001 |
| 4893 |
EFTA01316839.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
Apr 05.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
1-712-33874 |
gemini-2.0-flash-001 |
| 4894 |
EFTA01316845.txt |
Invoice Summary Apr 12, 2004 |
FedEx Revenue Services |
none |
none |
Apr 12.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $161.12,... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
1-712-93193 |
gemini-2.0-flash-001 |
| 4895 |
EFTA01316849.txt |
FedEx Express Services Invoice |
FedEx |
none |
none |
Apr 16, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for $94.78 for FedEx Express shipping... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
A r 16 2C0,1 |
gemini-2.0-flash-001 |
| 4896 |
EFTA01316853.txt |
Invoice Summary Apr 19, 2004 |
FedEx Revenue Services |
none |
none |
2004-04-19 |
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 |
1-713-53548 |
gemini-2.0-flash-001 |
| 4897 |
EFTA01316858.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-04-26 |
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 |
1-713-90779 |
gemini-2.0-flash-001 |
| 4898 |
EFTA01316867.txt |
Invoice |
FedEx |
none |
none |
May 03.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $72.66, dated May 03, 2004. It details... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4899 |
EFTA01316871.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
May 10, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services rendered in May 2004.... |
Financial transactions/money flow |
— |
1-743-92756 |
gemini-2.0-flash-001 |
| 4900 |
EFTA01316875.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-04-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2004. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
1-750-23136 |
gemini-2.0-flash-001 |