| 5001 |
EFTA01317446.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 18.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-156-63908 |
gemini-2.0-flash-001 |
| 5002 |
EFTA01317455.txt |
Invoice |
FedEx Account Services |
none |
none |
Mar 18, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in March... |
Financial transactions/money flow |
JEFFREY E FPSTFIN, JEFFREY E EPSTEIN |
4.156.63909 |
gemini-2.0-flash-001 |
| 5003 |
EFTA01317460.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 25, 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 |
4-157-10821 |
gemini-2.0-flash-001 |
| 5004 |
EFTA01317466.txt |
Invoice |
FedEx |
none |
none |
Apr 01. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-157-35704 |
gemini-2.0-flash-001 |
| 5005 |
EFTA01317478.txt |
FedEx Invoice |
FedEx |
none |
none |
Apr 01.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-157-46789 |
gemini-2.0-flash-001 |
| 5006 |
EFTA01317484.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-04-08 |
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 |
4-157-71390 |
gemini-2.0-flash-001 |
| 5007 |
EFTA01317498.txt |
Invoice |
FedEx |
none |
none |
Apr 08. 2002 |
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 |
None |
gemini-2.0-flash-001 |
| 5008 |
EFTA01317503.txt |
Invoice Summary |
FedEx |
none |
none |
2002-03-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to NY SG LLC, detailing transportation and special... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NY SG LLC |
4.164.50919 |
gemini-2.0-flash-001 |
| 5009 |
EFTA01317508.txt |
Invoice |
FedEx |
none |
none |
Mar 22 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flow |
— |
4-164-94312 |
gemini-2.0-flash-001 |
| 5010 |
EFTA01317511.txt |
Invoice |
FedEx |
none |
none |
Mar 29, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to NY SG LLC for shipping services provided in March... |
Financial transactions/money flow |
NY SG LLC |
4.165-23881 |
gemini-2.0-flash-001 |
| 5011 |
EFTA01317516.txt |
Invoice |
FedEx Account Services |
none |
none |
2002-04-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2002. It... |
Financial transactions/money flow |
NYSG LLC |
4-165-95930 |
gemini-2.0-flash-001 |
| 5012 |
EFTA01317520.txt |
Invoice |
FedEx |
none |
none |
Apr 23.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services provided in April... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
4-20246947 |
gemini-2.0-flash-001 |
| 5013 |
EFTA01317530.txt |
FedEx Invoice |
FedEx |
none |
none |
Apr 29.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
4-202-83195 |
gemini-2.0-flash-001 |
| 5014 |
EFTA01317537.txt |
Invoice Summary Apr 29, 2002 |
FedEx |
none |
none |
Apr 29.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered on April... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-202-87485 |
gemini-2.0-flash-001 |
| 5015 |
EFTA01317541.txt |
Invoice Summary May 06. 2002 |
FedEx |
none |
none |
2002-05-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
4.203-17532 |
gemini-2.0-flash-001 |
| 5016 |
EFTA01317550.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-05-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-203-28533 |
gemini-2.0-flash-001 |
| 5017 |
EFTA01317555.txt |
FedEx Invoice |
FedEx |
none |
none |
May 13.2002 |
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 |
4-203-55443 |
gemini-2.0-flash-001 |
| 5018 |
EFTA01317564.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-05-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-203-66544 |
gemini-2.0-flash-001 |
| 5019 |
EFTA01317570.txt |
Invoice |
FedEx |
none |
none |
Apr 19.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services rendered on April 11, 2002,... |
Financial transactions/money flow |
NY SG LLC |
4-212-35326 |
gemini-2.0-flash-001 |
| 5020 |
EFTA01317574.txt |
Invoice |
FedEx Account Services |
none |
none |
2002-04-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for services provided on April 11, 2002, to NYSG LLC for a... |
Financial transactions/money flow |
— |
4.212.41560 |
gemini-2.0-flash-001 |
| 5021 |
EFTA01317577.txt |
FedEx Invoice |
FedEx |
none |
none |
May 20.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services in May... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-250-05308 |
gemini-2.0-flash-001 |
| 5022 |
EFTA01317582.txt |
Invoice |
FedEx Account Services |
suspicious |
none |
May 28.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-250-43495 |
gemini-2.0-flash-001 |
| 5023 |
EFTA01317590.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-06-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-251-00828 |
gemini-2.0-flash-001 |
| 5024 |
EFTA01317599.txt |
Invoice Summary |
FedEx |
none |
none |
2002-06-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-251-11858 |
gemini-2.0-flash-001 |
| 5025 |
EFTA01317603.txt |
Invoice |
FedEx |
none |
none |
2002-06-17 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for transportation and handling... |
Financial transactions/money flowTravel/logistics |
— |
4-251.51779 |
gemini-2.0-flash-001 |
| 5026 |
EFTA01317607.txt |
Invoice |
FedEx Account Services |
none |
none |
2002-06-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing charges for express... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.251-79539 |
gemini-2.0-flash-001 |
| 5027 |
EFTA01317620.txt |
Invoice |
FedEx |
suspicious |
none |
Jun 24, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing transportation and handling... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4.251-90330 |
gemini-2.0-flash-001 |
| 5028 |
EFTA01317627.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-05-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on May 24, 2002. The... |
Financial transactions/money flow |
NYSG LLC |
4.254.21730 |
gemini-2.0-flash-001 |
| 5029 |
EFTA01317631.txt |
Invoice Summary |
FedEx |
none |
none |
2002-05-31 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for services rendered in May 2002. It details... |
Financial transactions/money flow |
NYSG LLC |
4-254-55314 |
gemini-2.0-flash-001 |
| 5030 |
EFTA01317635.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
Jun 07, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and handling... |
Financial transactions/money flow |
— |
I 014 |
gemini-2.0-flash-001 |
| 5031 |
EFTA01317639.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
2002-06-07 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx dated June 7, 2002, summarizing transportation charges,... |
Financial transactions/money flow |
— |
4.254.97495 |
gemini-2.0-flash-001 |
| 5032 |
EFTA01317642.txt |
Invoice |
FedEx |
none |
none |
2002-06-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $21.42, dated June 24, 2002. It details... |
Financial transactions/money flow |
— |
4-286-18475 |
gemini-2.0-flash-001 |
| 5033 |
EFTA01317646.txt |
Invoice |
FedEx |
none |
none |
Jul 01, 2002 |
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 |
4.298.17889 |
gemini-2.0-flash-001 |
| 5034 |
EFTA01317658.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-07-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4.298-28900 |
gemini-2.0-flash-001 |
| 5035 |
EFTA01317663.txt |
Invoice |
FedEx Account Services |
none |
none |
Jul 08. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in July... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-298-54552 |
gemini-2.0-flash-001 |
| 5036 |
EFTA01317670.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-07-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services in July... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-298-64238 |
gemini-2.0-flash-001 |
| 5037 |
EFTA01317676.txt |
Invoice |
FedEx |
none |
none |
Jul 15. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5038 |
EFTA01317682.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 15.2002 |
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 |
4-299-01105 |
gemini-2.0-flash-001 |
| 5039 |
EFTA01317695.txt |
Invoice Summary |
FedEx |
none |
none |
Jul 29.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-29945703, 4-299-75703 |
gemini-2.0-flash-001 |
| 5040 |
EFTA01317701.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-06-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing shipping charges, discounts, and the... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 5041 |
EFTA01317704.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-07-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation and handling charges totaling... |
Financial transactions/money flow |
NYSG LLC |
4.302-81583, 4402-81583 |
gemini-2.0-flash-001 |
| 5042 |
EFTA01317708.txt |
Invoice |
FedEx |
none |
none |
Jul 19.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice dated July 19, 2002, detailing shipping charges for multiple... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
4-303-20339 |
gemini-2.0-flash-001 |
| 5043 |
EFTA01317712.txt |
Invoice Summary |
FedEx |
none |
none |
2002-07-26 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to NY SG LLC for services rendered on July 18-19, 2002.... |
Financial transactions/money flowBusiness dealings |
— |
4-303-58664 |
gemini-2.0-flash-001 |
| 5044 |
EFTA01317716.txt |
Invoice |
FedEx |
none |
none |
Aug 09.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details charges, tracking... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
4-346-32265 |
gemini-2.0-flash-001 |
| 5045 |
EFTA01317721.txt |
Invoice |
FedEx |
none |
none |
2002-08-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to NYSG LLC, detailing transportation and fuel... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
4-346-70066 |
gemini-2.0-flash-001 |
| 5046 |
EFTA01317725.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
2002-08-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in August 2002. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
4.347-47185 |
gemini-2.0-flash-001 |
| 5047 |
EFTA01317729.txt |
Invoice |
FedEx |
none |
none |
2002-09-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details transportation... |
Financial transactions/money flow |
NYSG LLC |
4-347-84090 |
gemini-2.0-flash-001 |
| 5048 |
EFTA01317733.txt |
Invoice |
FedEx |
none |
none |
2002-08-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-348-12392 |
gemini-2.0-flash-001 |
| 5049 |
EFTA01317738.txt |
Invoice |
FedEx |
none |
none |
Aug 12.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
4-348-39347 |
gemini-2.0-flash-001 |
| 5050 |
EFTA01317748.txt |
Invoice |
FedEx Account Services |
none |
none |
2002-08-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in August 2002. It... |
Financial transactions/money flowTravel/logistics |
— |
4-348-50250 |
gemini-2.0-flash-001 |
| 5051 |
EFTA01317754.txt |
Invoice Summary |
FedEx |
none |
none |
Aug 19.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
1 o14 |
gemini-2.0-flash-001 |
| 5052 |
EFTA01317758.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Aug 26.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing various shipping... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4.349-28057 |
gemini-2.0-flash-001 |
| 5053 |
EFTA01317764.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-09-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5054 |
EFTA01317772.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-09-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-34965297 |
gemini-2.0-flash-001 |
| 5055 |
EFTA01317777.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 16.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $12.73, detailing a package sent from... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
181497794380725327000000127326 |
gemini-2.0-flash-001 |
| 5056 |
EFTA01317781.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 23.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for transportation charges,... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5057 |
EFTA01317785.txt |
Invoice |
FedEx |
none |
none |
2002-09-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services provided in September 2002.... |
Financial transactions/money flow |
NY SG LLC |
4-395-01037 |
gemini-2.0-flash-001 |
| 5058 |
EFTA01317791.txt |
Invoice |
FedEx |
none |
none |
2002-09-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on September 20,... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
4-395-08301 |
gemini-2.0-flash-001 |
| 5059 |
EFTA01317794.txt |
Invoice |
FedEx |
none |
none |
2002-10-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services totaling $8.46. The invoice... |
Financial transactions/money flow |
NY SG LLC |
4-395-78997 |
gemini-2.0-flash-001 |
| 5060 |
EFTA01317798.txt |
Invoice |
FedEx |
none |
none |
2002-09-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-396-00095 |
gemini-2.0-flash-001 |
| 5061 |
EFTA01317803.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 16.2002 |
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 |
4.396-27871 |
gemini-2.0-flash-001 |
| 5062 |
EFTA01317814.txt |
Invoice |
FedEx |
none |
none |
Sep 23.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-396-68050 |
gemini-2.0-flash-001 |
| 5063 |
EFTA01317824.txt |
FedEx Express Invoice |
FedEx Account Services |
none |
none |
Sep 30.2002 |
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 |
4-397-18638 |
gemini-2.0-flash-001 |
| 5064 |
EFTA01317831.txt |
Invoice |
FedEx |
none |
none |
Oct 07.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from October 7, 2002, detailing shipping charges and discounts.... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 5065 |
EFTA01317840.txt |
FedEx Invoice |
FedEx |
none |
none |
Oct 14. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
4-397-85573 |
gemini-2.0-flash-001 |
| 5066 |
EFTA01317849.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-10-14 |
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 |
4-397-96933 |
gemini-2.0-flash-001 |
| 5067 |
EFTA01317854.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-11-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
4.427.88886 |
gemini-2.0-flash-001 |
| 5068 |
EFTA01317858.txt |
Invoice |
FedEx |
none |
none |
2002-10-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NY SG LLC, detailing various shipping charges, fuel... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NY SG LLC |
4-442-19632 |
gemini-2.0-flash-001 |
| 5069 |
EFTA01317864.txt |
Invoice |
FedEx |
none |
none |
Oct 18. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSO LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flow |
— |
4-442-26251 |
gemini-2.0-flash-001 |
| 5070 |
EFTA01317867.txt |
Invoice |
FedEx |
suspicious |
none |
2002-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSO LLC for shipping services. Notably, one of the... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4.442-95915 |
gemini-2.0-flash-001 |
| 5071 |
EFTA01317872.txt |
Invoice Summary Nov 01. 2002 |
FedEx |
none |
none |
2002-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, dated November 1, 2002. It details... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
4.443.01289 |
gemini-2.0-flash-001 |
| 5072 |
EFTA01317875.txt |
Invoice |
FedEx |
none |
none |
Oct 22.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing charges for both... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-446-26115 |
gemini-2.0-flash-001 |
| 5073 |
EFTA01317884.txt |
Invoice Summary Oct 28, 2002 |
FedEx Revenue Services |
none |
none |
Oct 28. 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 |
— |
4-44645431 |
gemini-2.0-flash-001 |
| 5074 |
EFTA01317889.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-11-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, destinations,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-447-00847 |
gemini-2.0-flash-001 |
| 5075 |
EFTA01317900.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-11-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-447-12299 |
gemini-2.0-flash-001 |
| 5076 |
EFTA01317908.txt |
Invoice Summary Nov11, 2002 |
FedEx Revenue Services |
none |
none |
2002-11-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for account number 4-447-52055, dated... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-447-52055 |
gemini-2.0-flash-001 |
| 5077 |
EFTA01317916.txt |
FedEx Invoice |
FedEx |
none |
none |
Nov 18.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and recipients... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-447-80862 |
gemini-2.0-flash-001 |
| 5078 |
EFTA01317930.txt |
FedEx Invoice |
FedEx |
none |
none |
Nov 18.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from November 18, 2002. It details charges for a shipment to... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 5079 |
EFTA01317934.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2002-11-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special... |
Financial transactions/money flow |
— |
4-486-55100 |
gemini-2.0-flash-001 |
| 5080 |
EFTA01317938.txt |
Invoice |
FedEx |
none |
none |
2002-12-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services provided in December 2002.... |
Financial transactions/money flowBusiness dealings |
NY SG LLC |
11411811 |
gemini-2.0-flash-001 |
| 5081 |
EFTA01317942.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-11-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4.494.19676 |
gemini-2.0-flash-001 |
| 5082 |
EFTA01317952.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Nov 25.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services totaling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4.494.31285 |
gemini-2.0-flash-001 |
| 5083 |
EFTA01317958.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 02, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
4-494-58432 |
gemini-2.0-flash-001 |
| 5084 |
EFTA01317964.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 09. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-495-05371 |
gemini-2.0-flash-001 |
| 5085 |
EFTA01317970.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2002-12-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-495-45970 |
gemini-2.0-flash-001 |
| 5086 |
EFTA01317979.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 23, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein at 457 Madison Ave, New York,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
SDNY_GM_00345838
EFTA_002 1 9530
EFTA01317979 |
gemini-2.0-flash-001 |
| 5087 |
EFTA01318000.txt |
Invoice Summary Dec 23. 2002 |
FedEx |
none |
none |
Dec 23.2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in December 2002. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-495-86910 |
gemini-2.0-flash-001 |
| 5088 |
EFTA01318010.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 23. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
4-495-86911 |
gemini-2.0-flash-001 |
| 5089 |
EFTA01318014.txt |
Invoice |
FedEx |
none |
none |
Jan 03, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for a shipment from Jeffrey Schantz/NYSG LLC to Dan Jaffe/VORYS... |
Financial transactions/money flow |
— |
4-534-45348 |
gemini-2.0-flash-001 |
| 5090 |
EFTA01318018.txt |
Invoice |
FedEx |
none |
none |
2003-01-17 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in January 2003. It... |
Financial transactions/money flowBusiness dealings |
— |
4-535-18993 |
gemini-2.0-flash-001 |
| 5091 |
EFTA01318022.txt |
Invoice |
FedEx |
none |
none |
Jan 24.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NY SG LLC, detailing shipping charges and shipment... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NY SG LLC |
4-535-60012 |
gemini-2.0-flash-001 |
| 5092 |
EFTA01318027.txt |
Invoice |
FedEx |
none |
none |
Jan 31.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to NYSG LLC for shipping services provided in January... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
4-535-95799 |
gemini-2.0-flash-001 |
| 5093 |
EFTA01318042.txt |
FedEx Invoice |
FedEx |
none |
none |
2002-12-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein at 457 Madison Ave, New York,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.540-22984 |
gemini-2.0-flash-001 |
| 5094 |
EFTA01318048.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-01-06 |
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 |
4-540-55582 |
gemini-2.0-flash-001 |
| 5095 |
EFTA01318053.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Jan 13. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in January... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-540-81549 |
gemini-2.0-flash-001 |
| 5096 |
EFTA01318061.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-01-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-540-92282 |
gemini-2.0-flash-001 |
| 5097 |
EFTA01318074.txt |
FedEx Invoice |
FedEx |
none |
none |
Jan 27. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-541-60072 |
gemini-2.0-flash-001 |
| 5098 |
EFTA01318083.txt |
Invoice |
FedEx |
none |
none |
2003-01-27 |
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 |
4.541-71765 |
gemini-2.0-flash-001 |
| 5099 |
EFTA01318088.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-02-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4.541-97997 |
gemini-2.0-flash-001 |
| 5100 |
EFTA01318101.txt |
Invoice Summary |
FedEx |
none |
none |
Feb 07, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NY SG LLC, detailing transportation and special... |
Financial transactions/money flow |
NY SG LLC |
4-580-35678 |
gemini-2.0-flash-001 |