| 4901 |
EFTA01316879.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-04-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for a shipment sent on April 26, 2004, from Lauren/NYSO... |
Financial transactions/money flow |
— |
1-750-79131 |
gemini-2.0-flash-001 |
| 4902 |
EFTA01316883.txt |
Invoice |
FedEx |
none |
none |
May 17.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on May 11, 2004. The... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
1-751-99648 |
gemini-2.0-flash-001 |
| 4903 |
EFTA01316887.txt |
Invoice Summary Apr 26, 2004 |
FedEx Revenue Services |
suspicious |
none |
2004-04-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing various shipments made in... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
1-762-10571 |
gemini-2.0-flash-001 |
| 4904 |
EFTA01316893.txt |
Invoice Summary May 10, 2004 |
FedEx Revenue Services |
none |
none |
2004-05-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
1-763-13304 |
gemini-2.0-flash-001 |
| 4905 |
EFTA01316898.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
May 17.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in May 2004. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-763-64218 |
gemini-2.0-flash-001 |
| 4906 |
EFTA01316907.txt |
Invoice Summary |
FedEx |
none |
none |
2004-05-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $119.52, detailing transportation and... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4907 |
EFTA01316911.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2004-05-24 |
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 |
1-810-44442 |
gemini-2.0-flash-001 |
| 4908 |
EFTA01316916.txt |
FedEx Invoice |
FedEx Revenue Services |
suspicious |
none |
2004-06-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services in June... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-811-34647 |
gemini-2.0-flash-001 |
| 4909 |
EFTA01316922.txt |
Invoice |
FedEx |
none |
none |
2004-06-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details a shipment from... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
2292075018 146399275800000200325 |
gemini-2.0-flash-001 |
| 4910 |
EFTA01316925.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-06-14 |
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 |
1-858-12740 |
gemini-2.0-flash-001 |
| 4911 |
EFTA01316930.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 21. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-858-51975 |
gemini-2.0-flash-001 |
| 4912 |
EFTA01316938.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2004-06-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
1-858-72484 |
gemini-2.0-flash-001 |
| 4913 |
EFTA01316943.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 28. 2004 |
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 |
1-859-10707 |
gemini-2.0-flash-001 |
| 4914 |
EFTA01316952.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-06-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in June... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-859-28761 |
gemini-2.0-flash-001 |
| 4915 |
EFTA01316959.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
Jul 05, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-859-65540 |
gemini-2.0-flash-001 |
| 4916 |
EFTA01316966.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-06-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice dated June 28, 2004, detailing transportation and handling... |
Financial transactions/money flow |
— |
1-884-10983 |
gemini-2.0-flash-001 |
| 4917 |
EFTA01316970.txt |
Invoice Summary |
FedEx |
none |
none |
Jul 09, 2004 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to NYSG LLC for shipping services provided in July 2004.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
1494-63018 |
gemini-2.0-flash-001 |
| 4918 |
EFTA01316974.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Jul 16, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2004. It... |
Financial transactions/money flowBusiness dealings |
— |
1-895-20671 |
gemini-2.0-flash-001 |
| 4919 |
EFTA01316979.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Jul 12. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It includes details... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4920 |
EFTA01316987.txt |
Invoice |
FedEx |
none |
none |
Jul 12. 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in July 2004. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
1-906-38164 |
gemini-2.0-flash-001 |
| 4921 |
EFTA01316993.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 28. 2004 |
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 |
1-907-33889 |
gemini-2.0-flash-001 |
| 4922 |
EFTA01317003.txt |
Invoice |
FedEx |
none |
none |
2004-08-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details the... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-907-89571 |
gemini-2.0-flash-001 |
| 4923 |
EFTA01317009.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2004-08-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and handling... |
Financial transactions/money flowBusiness dealings |
— |
1-942-94202 |
gemini-2.0-flash-001 |
| 4924 |
EFTA01317012.txt |
Invoice |
FedEx |
none |
none |
Aug 13.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for... |
Financial transactions/money flowBusiness dealings |
— |
1-943-52024 |
gemini-2.0-flash-001 |
| 4925 |
EFTA01317015.txt |
FedEx Invoice |
FedEx |
none |
none |
Aug 09.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from August 9, 2004, detailing shipping charges and discounts.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4926 |
EFTA01317023.txt |
Invoice Summary Aug 09, 2004 |
FedEx Revenue Services |
none |
none |
2004-08-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services in August... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
1-956-65359 |
gemini-2.0-flash-001 |
| 4927 |
EFTA01317028.txt |
Invoice |
FedEx |
none |
none |
Aug 16.2004 |
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 |
1-957-03550 |
gemini-2.0-flash-001 |
| 4928 |
EFTA01317036.txt |
Invoice Summary |
FedEx |
none |
none |
Aug 16.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for services rendered in August 2004. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1144-2081.6 |
gemini-2.0-flash-001 |
| 4929 |
EFTA01317040.txt |
Invoice |
FedEx |
none |
none |
2004-08-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-957-82635 |
gemini-2.0-flash-001 |
| 4930 |
EFTA01317045.txt |
Invoice Summary |
FedEx Revenue Services |
suspicious |
none |
2004-08-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for a shipment from Katren Gordon to Dale... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1-957-82636 |
gemini-2.0-flash-001 |
| 4931 |
EFTA01317049.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Aug 23.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $31.14, dated August 23, 2004. It... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
1-982-67877 |
gemini-2.0-flash-001 |
| 4932 |
EFTA01317053.txt |
Invoice |
FedEx |
none |
none |
Aug 27.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation and fuel surcharge fees totaling... |
Financial transactions/money flow |
NYSG LLC |
1-990-70522 |
gemini-2.0-flash-001 |
| 4933 |
EFTA01317056.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-09-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing charges for a shipment from OAFIREICK SNOYKE to... |
Financial transactions/money flow |
— |
1.991.35631 |
gemini-2.0-flash-001 |
| 4934 |
EFTA01317059.txt |
Invoice |
FedEx |
none |
none |
2005-09-26 |
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 |
3400-30666 |
gemini-2.0-flash-001 |
| 4935 |
EFTA01317070.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2005-10-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special... |
Financial transactions/money flowBusiness dealings |
— |
3.122-40512 |
gemini-2.0-flash-001 |
| 4936 |
EFTA01317073.txt |
FedEx Invoice |
FedEx |
none |
none |
2006-05-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
3-802-54690 |
gemini-2.0-flash-001 |
| 4937 |
EFTA01317082.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2005-05-06 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to NYSG LLC for shipping services provided in early May... |
Financial transactions/money flow |
NYSG LLC |
o13 |
gemini-2.0-flash-001 |
| 4938 |
EFTA01317085.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2005-05-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
3.814-45012 |
gemini-2.0-flash-001 |
| 4939 |
EFTA01317091.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-05-16 |
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 |
3-826-91128 |
gemini-2.0-flash-001 |
| 4940 |
EFTA01317098.txt |
Invoice |
FedEx |
none |
none |
2005-05-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for $7.89, dated May 20, 2005. It details... |
Financial transactions/money flow |
NYSG LLC |
3.837-44281 |
gemini-2.0-flash-001 |
| 4941 |
EFTA01317101.txt |
Invoice Summary |
FedEx |
none |
none |
2005-05-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges and activities. It includes... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 4942 |
EFTA01317106.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 06. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges and discounts. It includes shipments... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 4943 |
EFTA01317110.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-06-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
3-873-84331 |
gemini-2.0-flash-001 |
| 4944 |
EFTA01317117.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Jun 17, 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in June 2005. The... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
3.88404128 |
gemini-2.0-flash-001 |
| 4945 |
EFTA01317120.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Jun 24, 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on June 17, 2005.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
229207503896451329300000110983 |
gemini-2.0-flash-001 |
| 4946 |
EFTA01317123.txt |
Invoice |
FedEx |
none |
none |
2005-07-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSO LLC for transportation and fuel surcharge costs... |
Financial transactions/money flow |
— |
3-907-96196 |
gemini-2.0-flash-001 |
| 4947 |
EFTA01317126.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 04. 2005 |
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 |
| 4948 |
EFTA01317133.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-07-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on June 29, 2005,... |
Financial transactions/money flow |
NYSG LLC |
3-919-11180 |
gemini-2.0-flash-001 |
| 4949 |
EFTA01317136.txt |
Invoice |
FedEx |
none |
none |
Jul 12. 2005 |
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 |
3.920.81044 |
gemini-2.0-flash-001 |
| 4950 |
EFTA01317143.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-07-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services in July... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
3-93246564 |
gemini-2.0-flash-001 |
| 4951 |
EFTA01317149.txt |
Invoice Summary Jul 25, 2005 |
FedEx Revenue Services |
none |
none |
2005-07-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, summarizing shipping charges... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4952 |
EFTA01317158.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2001-11-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services in November... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-012-22811 |
gemini-2.0-flash-001 |
| 4953 |
EFTA01317166.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-11-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-012-58804 |
gemini-2.0-flash-001 |
| 4954 |
EFTA01317173.txt |
FedEx Express Invoice |
FedEx |
none |
none |
Nov 19, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services provided... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-012-92239 |
gemini-2.0-flash-001 |
| 4955 |
EFTA01317182.txt |
Invoice Summary Nov 20. 2001 |
FedEx Account Services |
suspicious |
none |
2001-11-20 |
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 |
4-013-07077 |
gemini-2.0-flash-001 |
| 4956 |
EFTA01317190.txt |
Invoice |
FedEx |
none |
none |
Nov 26.2001 |
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 |
4-013-24579 |
gemini-2.0-flash-001 |
| 4957 |
EFTA01317198.txt |
Invoice |
FedEx |
none |
none |
2001-12-03 |
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 |
4-013-53488 |
gemini-2.0-flash-001 |
| 4958 |
EFTA01317208.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2001-12-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, dated December 10, 2001. It details... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-013-86582 |
gemini-2.0-flash-001 |
| 4959 |
EFTA01317217.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-11-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in October 2001. It... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
4.026.04543 |
gemini-2.0-flash-001 |
| 4960 |
EFTA01317220.txt |
Invoice Summary |
FedEx |
none |
none |
2001-11-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation services. It details the... |
Financial transactions/money flow |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 4961 |
EFTA01317223.txt |
Invoice Summary |
FedEx |
none |
none |
Nov 16. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-026-80553 |
gemini-2.0-flash-001 |
| 4962 |
EFTA01317226.txt |
Invoice |
FedEx |
none |
none |
Nov 23.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services provided in November 2001.... |
Financial transactions/money flowTravel/logistics |
NY SG LLC |
4-027-07958 |
gemini-2.0-flash-001 |
| 4963 |
EFTA01317230.txt |
Invoice Summary |
FedEx |
none |
none |
Nov 23. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on November 16,... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
NYSG LLC |
EFTA01317230 |
gemini-2.0-flash-001 |
| 4964 |
EFTA01317233.txt |
Invoice Summary |
FedEx |
none |
none |
Nov 30.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
4.027.36841 |
gemini-2.0-flash-001 |
| 4965 |
EFTA01317237.txt |
FedEx Express Services Invoice |
FedEx Account Services |
none |
none |
Nov 30.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for services rendered on Nov 30, 2001. The invoice... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
4.027-42968 |
gemini-2.0-flash-001 |
| 4966 |
EFTA01317240.txt |
Invoice |
FedEx |
none |
none |
Dec 07. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services. It details the charges,... |
Financial transactions/money flowTravel/logistics |
NY SG LLC |
4-027-69695 |
gemini-2.0-flash-001 |
| 4967 |
EFTA01317244.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 17.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
4-044-53159 |
gemini-2.0-flash-001 |
| 4968 |
EFTA01317249.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 21. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $25.72, dated December 21, 2001. It... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
4.044.84452 |
gemini-2.0-flash-001 |
| 4969 |
EFTA01317253.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 24. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein at 457 Madison Ave, New York, NY,... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
4.044.88421 |
gemini-2.0-flash-001 |
| 4970 |
EFTA01317257.txt |
Invoice Summary Dec 31. 2001 |
FedEx |
none |
none |
2001-12-31 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for services provided to Jeffrey Epstein at his New York... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN |
4-045-21142 |
gemini-2.0-flash-001 |
| 4971 |
EFTA01317261.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-01-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. The invoice... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
4.045.81719 |
gemini-2.0-flash-001 |
| 4972 |
EFTA01317265.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-12-24 |
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 |
4-060-55801 |
gemini-2.0-flash-001 |
| 4973 |
EFTA01317277.txt |
Invoice |
FedEx |
none |
none |
Dec 31.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges for December... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-060-88625 |
gemini-2.0-flash-001 |
| 4974 |
EFTA01317287.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-01-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-061-16096 |
gemini-2.0-flash-001 |
| 4975 |
EFTA01317297.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Jan 14.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, recipients,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-061.46709 |
gemini-2.0-flash-001 |
| 4976 |
EFTA01317308.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Jan 21.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4061.81192 |
gemini-2.0-flash-001 |
| 4977 |
EFTA01317319.txt |
Invoice |
FedEx |
none |
none |
Jan 21.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
10115 |
gemini-2.0-flash-001 |
| 4978 |
EFTA01317334.txt |
Invoice |
FedEx |
none |
none |
Dec 14.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation and special handling charges... |
Financial transactions/money flow |
NYSG LLC |
4-070-04602 |
gemini-2.0-flash-001 |
| 4979 |
EFTA01317337.txt |
Invoice Summary |
FedEx |
none |
none |
Dec 21. 2001 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to NYSG LLC for shipping services. It details a... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 4980 |
EFTA01317340.txt |
Invoice Summary |
FedEx |
none |
none |
2001-12-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing shipping charges for December 2001. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
4.070.74317 |
gemini-2.0-flash-001 |
| 4981 |
EFTA01317343.txt |
Invoice |
FedEx |
none |
none |
2002-01-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, special... |
Financial transactions/money flowBusiness dealings |
— |
4.071-02696 |
gemini-2.0-flash-001 |
| 4982 |
EFTA01317346.txt |
Invoice |
FedEx |
none |
none |
2002-02-00 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
4-092-82135 |
gemini-2.0-flash-001 |
| 4983 |
EFTA01317350.txt |
Invoice |
FedEx |
none |
none |
Feb 18. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for services rendered in February 2002. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
1014 |
gemini-2.0-flash-001 |
| 4984 |
EFTA01317354.txt |
FedEx Invoice |
FedEx |
none |
none |
Feb 25.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in February... |
Financial transactions/money flow |
JEFFREY EPSTEIN |
4-093-91462 |
gemini-2.0-flash-001 |
| 4985 |
EFTA01317358.txt |
Invoice Summary |
FedEx |
none |
none |
2002-01-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-110-15725 |
gemini-2.0-flash-001 |
| 4986 |
EFTA01317367.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-01-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-110-24438 |
gemini-2.0-flash-001 |
| 4987 |
EFTA01317371.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-02-04 |
invoice |
dataset_10 |
|
This is a FedEx invoice from February 4, 2002, detailing shipping charges and discounts. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4.110-46198 |
gemini-2.0-flash-001 |
| 4988 |
EFTA01317377.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-02-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-110-51554 |
gemini-2.0-flash-001 |
| 4989 |
EFTA01317381.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-02-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-110-83559 |
gemini-2.0-flash-001 |
| 4990 |
EFTA01317390.txt |
Invoice Summary Feb 11. 2002 |
FedEx Account Services |
none |
none |
2002-02-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing transportation and... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
4-110-92668 |
gemini-2.0-flash-001 |
| 4991 |
EFTA01317395.txt |
Invoice |
FedEx |
suspicious |
none |
Feb 18. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-111-29087 |
gemini-2.0-flash-001 |
| 4992 |
EFTA01317401.txt |
Invoice |
FedEx |
none |
none |
2002-02-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for $332.64, detailing various shipping... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.111-54845 |
gemini-2.0-flash-001 |
| 4993 |
EFTA01317408.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-02-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from February 25, 2002, addressed to Jeffrey E Epstein at 457... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 4994 |
EFTA01317413.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 04, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-1 1 1-90087 |
gemini-2.0-flash-001 |
| 4995 |
EFTA01317425.txt |
Invoice Summary |
FedEx |
none |
none |
2002-01-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary detailing transportation and handling charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4.116.02417 |
gemini-2.0-flash-001 |
| 4996 |
EFTA01317428.txt |
Invoice Summary Feb 01. 2002 |
FedEx Account Services |
none |
none |
2002-02-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for... |
Financial transactions/money flow |
— |
4-116-32916 |
gemini-2.0-flash-001 |
| 4997 |
EFTA01317431.txt |
Invoice |
FedEx |
none |
none |
Feb 22..2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NY SG LLC, detailing transportation charges for multiple... |
Financial transactions/money flow |
NY SG LLC |
4-11741304 |
gemini-2.0-flash-001 |
| 4998 |
EFTA01317434.txt |
Invoice |
FedEx |
none |
none |
2002-03-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation charges of $5.34, dated March... |
Financial transactions/money flow |
NYSG LLC |
4.117.76882 |
gemini-2.0-flash-001 |
| 4999 |
EFTA01317437.txt |
Invoice Summary Mar 25, 2002 |
FedEx |
none |
none |
2002-03-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $41.04, dated March 25, 2002. It details... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
4-141-45842 |
gemini-2.0-flash-001 |
| 5000 |
EFTA01317441.txt |
Invoice |
FedEx |
none |
none |
Mar 04..2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-156-00659 |
gemini-2.0-flash-001 |