| 5101 |
EFTA01318105.txt |
Invoice |
FedEx |
none |
none |
Feb 28. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. The invoice details a... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
4-581-64380 |
gemini-2.0-flash-001 |
| 5102 |
EFTA01318108.txt |
Invoice |
FedEx |
none |
none |
2003-03-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice (number 4-581-97705) dated March 07, 2003, for NYSG LLC,... |
Financial transactions/money flow |
NYSG LLC |
4-581-97705 |
gemini-2.0-flash-001 |
| 5103 |
EFTA01318112.txt |
Invoice |
FedEx |
none |
none |
2003-02-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN, PAULA EPSTEIN, ESTHER LEON, O... |
4-586-36059 |
gemini-2.0-flash-001 |
| 5104 |
EFTA01318123.txt |
Invoice |
FedEx |
none |
none |
Feb 10. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
4-586-46819 |
gemini-2.0-flash-001 |
| 5105 |
EFTA01318129.txt |
Invoice |
FedEx |
none |
none |
Feb 24. 2003 |
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 |
4-587-16747 |
gemini-2.0-flash-001 |
| 5106 |
EFTA01318140.txt |
Invoice Summary Feb 24, 2003 |
FedEx Revenue Services |
none |
none |
2003-02-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein and Financial Trust Company, detailing... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-587-28864 |
gemini-2.0-flash-001 |
| 5107 |
EFTA01318145.txt |
Invoice |
FedEx |
none |
none |
Mar 17. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $29.65, dated March 17, 2003. The... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
4-619-06857 |
gemini-2.0-flash-001 |
| 5108 |
EFTA01318480.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-09-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on September 17,... |
Financial transactions/money flow |
NYSG LLC |
4-867-81767 |
gemini-2.0-flash-001 |
| 5109 |
EFTA01318484.txt |
Invoice Summary Aug 24, 1999 |
FedEx |
none |
none |
1999-08-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN 8 CO INC for transportation charges of $13.65. The... |
Financial transactions/money flow |
— |
4-870-88673 |
gemini-2.0-flash-001 |
| 5110 |
EFTA01318488.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2003-09-01 |
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 |
4-874-09579 |
gemini-2.0-flash-001 |
| 5111 |
EFTA01318499.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 02.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-874-14925 |
gemini-2.0-flash-001 |
| 5112 |
EFTA01318506.txt |
Invoice |
FedEx |
none |
none |
2003-09-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in September 2003.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-874-47422 |
gemini-2.0-flash-001 |
| 5113 |
EFTA01318515.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 08.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for $98.87, detailing transportation and... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
4-874-58992 |
gemini-2.0-flash-001 |
| 5114 |
EFTA01318519.txt |
Invoice Summary Sep 15, 2003 |
FedEx Revenue Services |
suspicious |
none |
2003-09-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
4-874-99499 |
gemini-2.0-flash-001 |
| 5115 |
EFTA01318525.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Sep 22, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5116 |
EFTA01318534.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Sep 22. 2003 |
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 |
4-875-41736 |
gemini-2.0-flash-001 |
| 5117 |
EFTA01318540.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-09-29 |
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 |
4-875-80644 |
gemini-2.0-flash-001 |
| 5118 |
EFTA01318545.txt |
Invoice |
FedEx |
none |
none |
Oct 17.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for a shipment to SAFARI TELECOM. The invoice... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
4-915-02593 |
gemini-2.0-flash-001 |
| 5119 |
EFTA01318549.txt |
Invoice |
FedEx |
none |
none |
Oct 24.2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation services rendered on October 15,... |
Financial transactions/money flow |
NYSG LLC |
4-915-50560 |
gemini-2.0-flash-001 |
| 5120 |
EFTA01318552.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Oct 07. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and discounts... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-922-07061 |
gemini-2.0-flash-001 |
| 5121 |
EFTA01318562.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
2003-10-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details several... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-922-12603 |
gemini-2.0-flash-001 |
| 5122 |
EFTA01318568.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2003-10-14 |
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 |
4-922-50154 |
gemini-2.0-flash-001 |
| 5123 |
EFTA01318577.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2003-10-13 |
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 |
4-922-55253 |
gemini-2.0-flash-001 |
| 5124 |
EFTA01318584.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-10-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
4-922-89924 |
gemini-2.0-flash-001 |
| 5125 |
EFTA01318591.txt |
Invoice Summary Oct 20, 2003 |
FedEx Revenue Services |
none |
none |
2003-10-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4-923-02374 |
gemini-2.0-flash-001 |
| 5126 |
EFTA01318604.txt |
Invoice |
FedEx |
none |
none |
Nov 10. 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing transportation and handling charges for multiple... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
4-962-22711 |
gemini-2.0-flash-001 |
| 5127 |
EFTA01318608.txt |
Invoice |
FedEx |
none |
none |
2003-11-17 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on November 11,... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 5128 |
EFTA01318612.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-11-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing shipping charges for a package sent to... |
Financial transactions/money flow |
— |
4-963-12823 |
gemini-2.0-flash-001 |
| 5129 |
EFTA01318615.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-11-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 5130 |
EFTA01318625.txt |
Invoice Summary Nov 10. 2003 |
FedEx Revenue Services |
none |
none |
2003-11-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in November 2003. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
4.972-21089 |
gemini-2.0-flash-001 |
| 5131 |
EFTA01318632.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-11-17 |
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 |
4-97249992 |
gemini-2.0-flash-001 |
| 5132 |
EFTA01318639.txt |
Invoice Summary Nov 24, 2003 |
FedEx |
none |
none |
2003-11-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated November 24, 2003. It... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
4-972-91121 |
gemini-2.0-flash-001 |
| 5133 |
EFTA01318646.txt |
FedEx Invoice |
FedEx |
none |
none |
2003-11-24 |
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 |
4-973-03945 |
gemini-2.0-flash-001 |
| 5134 |
EFTA01318652.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-12-01 |
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 |
4-973-32517 |
gemini-2.0-flash-001 |
| 5135 |
EFTA01318657.txt |
Invoice Summary Dec 01, 2003 |
FedEx Revenue Services |
none |
none |
Dec 01.2003 |
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 |
— |
4-97344322 |
gemini-2.0-flash-001 |
| 5136 |
EFTA01318661.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2003-12-08 |
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 |
4-97341890 |
gemini-2.0-flash-001 |
| 5137 |
EFTA01318666.txt |
Invoice Summary Feb 14, 2005 |
FedEx Revenue Services |
none |
none |
Feb 14. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
5-367-20175 |
gemini-2.0-flash-001 |
| 5138 |
EFTA01318676.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2005-02-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and handling... |
Financial transactions/money flowBusiness dealings |
— |
5-378-21077 |
gemini-2.0-flash-001 |
| 5139 |
EFTA01318679.txt |
Invoice |
FedEx |
none |
none |
2005-02-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein dated February 21, 2005, detailing shipping... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
5-380-11447 |
gemini-2.0-flash-001 |
| 5140 |
EFTA01318688.txt |
Invoice Summary |
FedEx |
none |
none |
2005-03-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated March 14, 2005. It details... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5-417-58276 |
gemini-2.0-flash-001 |
| 5141 |
EFTA01318695.txt |
Invoice Summary |
FedEx |
none |
none |
2005-03-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey Epstein, detailing transportation charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-429-67068 |
gemini-2.0-flash-001 |
| 5142 |
EFTA01318710.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2005-04-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5143 |
EFTA01318717.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-04-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing various shipping... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
5-465-79024 |
gemini-2.0-flash-001 |
| 5144 |
EFTA01318724.txt |
Invoice |
FedEx |
none |
none |
Apr 25.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein, detailing shipping charges, discounts, and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
5-490-49755 |
gemini-2.0-flash-001 |
| 5145 |
EFTA01318730.txt |
Invoice Summary |
FedEx |
none |
none |
Jul 29, 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on July 29, 2005. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
5-504-66113 |
gemini-2.0-flash-001 |
| 5146 |
EFTA01318733.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-08-01 |
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 |
5-506-44038 |
gemini-2.0-flash-001 |
| 5147 |
EFTA01318740.txt |
Invoice Summary |
FedEx |
none |
none |
2000-07-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services provided in July... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
J EPSTEIN & CO INC |
5-540-83798 |
gemini-2.0-flash-001 |
| 5148 |
EFTA01318747.txt |
Invoice Summary |
FedEx |
none |
none |
2000-08-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services in July and August... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN 8 CO INC |
5-541.32727 |
gemini-2.0-flash-001 |
| 5149 |
EFTA01318758.txt |
Invoice Summary |
FedEx |
none |
none |
2000-08-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc, detailing shipping charges for various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 5150 |
EFTA01318765.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-08-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
5-542-59311 |
gemini-2.0-flash-001 |
| 5151 |
EFTA01318774.txt |
Invoice |
FedEx |
none |
none |
Aug 22.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $37.02, dated August 22, 2005. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
5-543-09539 |
gemini-2.0-flash-001 |
| 5152 |
EFTA01318778.txt |
Invoice |
FedEx |
none |
none |
2005-09-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in August and... |
Financial transactions/money flowBusiness dealings |
— |
5-576-71133 |
gemini-2.0-flash-001 |
| 5153 |
EFTA01318781.txt |
Invoke Summary Sep 12, 2005 |
FedEx |
none |
none |
2005-09-12 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in September 2005.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-57847466 |
gemini-2.0-flash-001 |
| 5154 |
EFTA01318791.txt |
Invoice Summary Oct 19, 2000 |
FedEx |
none |
none |
Oct 19.2000 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to J EPSTEIN & CO INC, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN & CO INC |
5-632-19149 |
gemini-2.0-flash-001 |
| 5155 |
EFTA01318804.txt |
Invoice Summary Oct 23. 2000 |
FedEx |
none |
none |
2000-10-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc, detailing shipping charges, recipients,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J EPSTEIN 8 CO INC |
5-632-20711 |
gemini-2.0-flash-001 |
| 5156 |
EFTA01318817.txt |
Invoice Summary |
FedEx |
none |
none |
2000-11-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN 8 CO INC for shipping services in November 2000.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
5-632-72155 |
gemini-2.0-flash-001 |
| 5157 |
EFTA01318826.txt |
Invoke Summary |
FedEx |
none |
none |
2000-11-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc. from November 2000, detailing shipping... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-632-99387 |
gemini-2.0-flash-001 |
| 5158 |
EFTA01318835.txt |
FedEx Invoice |
FedEx |
none |
none |
2000-11-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc for shipping services in November 2000.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J EPSTEIN & CO INC |
5-633-27218 |
gemini-2.0-flash-001 |
| 5159 |
EFTA01318845.txt |
Invoice Summary |
FedEx |
none |
none |
2000-11-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for J Epstein & Co Inc, dated November 20,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-633-34042 |
gemini-2.0-flash-001 |
| 5160 |
EFTA01318856.txt |
Invoice |
FedEx |
none |
none |
2000-11-27 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc, detailing shipping charges for various... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
5-633-51922 |
gemini-2.0-flash-001 |
| 5161 |
EFTA01318865.txt |
Invoice Summary Dec 22. 2000 |
FedEx |
none |
none |
Dec 22.2000 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
5-660-74768 |
gemini-2.0-flash-001 |
| 5162 |
EFTA01318869.txt |
Invoice Summary |
FedEx |
none |
none |
2000-12-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc, detailing shipping charges, recipients,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
5-678-05418 |
gemini-2.0-flash-001 |
| 5163 |
EFTA01318877.txt |
Invoice Summary |
FedEx |
none |
none |
2000-12-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for J Epstein & Co Inc, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J EPSTEIN 8 CO INC, MRS SHERMAN |
71.04270W |
gemini-2.0-flash-001 |
| 5164 |
EFTA01318883.txt |
Invoice Summary Dec 20. 2000 |
FedEx |
suspicious |
none |
2000-12-20 |
invoice |
dataset_10 |
|
This is a FedEx invoice from December 20, 2000, detailing shipping charges for various... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 5165 |
EFTA01318899.txt |
Invoice Summary Dec 25. 2000 |
FedEx |
none |
none |
2000-12-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc for shipping services in December 2000.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J EPSTEIN 8 CO INC |
5-678-61193 |
gemini-2.0-flash-001 |
| 5166 |
EFTA01318909.txt |
Invoice Summary |
FedEx |
none |
none |
Jan 01, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J EPSTEIN & CO INC, detailing various shipping charges,... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN & CO INC, MRS SHERMAN |
None |
gemini-2.0-flash-001 |
| 5167 |
EFTA01318926.txt |
Invoke Summary |
FedEx |
none |
none |
2001-01-15 |
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 |
5-67941350 |
gemini-2.0-flash-001 |
| 5168 |
EFTA01318936.txt |
Invoice Summary |
FedEx |
none |
none |
2001-01-22 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, providing a breakdown... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 5169 |
EFTA01318955.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-01-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5-679.98815 |
gemini-2.0-flash-001 |
| 5170 |
EFTA01318965.txt |
Invoke Summary |
FedEx |
none |
none |
2001-01-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation charges, fuel... |
Financial transactions/money flowTravel/logistics |
— |
5-69348731 |
gemini-2.0-flash-001 |
| 5171 |
EFTA01318968.txt |
Invoice Summary |
FedEx |
none |
none |
2001-01-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on January... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN |
5-710-15951 |
gemini-2.0-flash-001 |
| 5172 |
EFTA01318972.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-02-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $81.48, dated February 23, 2001. It... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5173 |
EFTA01318976.txt |
Invoice |
FedEx Account Services |
none |
none |
Feb 05.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-722-24322 |
gemini-2.0-flash-001 |
| 5174 |
EFTA01318983.txt |
FedEx Tax Invoice |
FedEx |
suspicious |
none |
2001-02-12 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-722-53842 |
gemini-2.0-flash-001 |
| 5175 |
EFTA01318990.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-03-05 |
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, MRS SHERMAN |
5-723-45309 |
gemini-2.0-flash-001 |
| 5176 |
EFTA01318999.txt |
Invoice |
FedEx |
none |
none |
2001-03-12 |
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 |
5-72347205 |
gemini-2.0-flash-001 |
| 5177 |
EFTA01319009.txt |
Invoice Summary |
FedEx |
none |
none |
Feb 09. 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, BELLA TSUKEMAN |
None |
gemini-2.0-flash-001 |
| 5178 |
EFTA01319015.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-02-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and handling charges for... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
5.74037574 |
gemini-2.0-flash-001 |
| 5179 |
EFTA01319018.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-02-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from February 16, 2001, for shipping services provided to NYSG... |
Financial transactions/money flowTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5.740.60707 |
gemini-2.0-flash-001 |
| 5180 |
EFTA01319022.txt |
Invoice |
FedEx |
none |
none |
2001-02-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in February 2001. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC, BELLA TSUKEMAN |
5-740-92341 |
gemini-2.0-flash-001 |
| 5181 |
EFTA01319025.txt |
Invoice |
FedEx |
none |
none |
Mar 02.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. It details the charges,... |
Financial transactions/money flow |
NYSG LLC, BELLA TSUKEMAN |
5.741.24097 |
gemini-2.0-flash-001 |
| 5182 |
EFTA01319028.txt |
Invoice Summary Mar 09. 2001 |
FedEx |
none |
none |
2001-03-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling... |
Financial transactions/money flowTravel/logistics |
— |
5.741.61551 |
gemini-2.0-flash-001 |
| 5183 |
EFTA01319031.txt |
Invoice |
FedEx |
none |
none |
2001-03-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for express services rendered on March 16, 2001.... |
Financial transactions/money flow |
— |
5.741.93780 |
gemini-2.0-flash-001 |
| 5184 |
EFTA01319034.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-03-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
5-758-60773 |
gemini-2.0-flash-001 |
| 5185 |
EFTA01319038.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2001-04-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flow |
JEFFREY EPSTEIN, ERIC OANY |
5-758-91542 |
gemini-2.0-flash-001 |
| 5186 |
EFTA01319042.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2001-04-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein and Eric Gany for services... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN, ERIC GANY |
5-759-21853 |
gemini-2.0-flash-001 |
| 5187 |
EFTA01319046.txt |
FedEx Tax Invoice |
FedEx |
none |
none |
Mar 19.2001 |
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, MRS SHERMAN |
5-770-09947 |
gemini-2.0-flash-001 |
| 5188 |
EFTA01319055.txt |
Invoice Summary Mar 20. 2001 |
FedEx |
suspicious |
none |
2001-03-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, dated March 20, 2001, summarizing... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5-770-25056 |
gemini-2.0-flash-001 |
| 5189 |
EFTA01319065.txt |
FedEx Invoice |
FedEx |
none |
none |
Mar 26.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-770-41968 |
gemini-2.0-flash-001 |
| 5190 |
EFTA01319070.txt |
Invoke Summary |
FedEx |
none |
none |
2001-04-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, dated April 2, 2001. It details... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
SP 01 000031 97702 A 1 ASNGLP |
gemini-2.0-flash-001 |
| 5191 |
EFTA01319079.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-04-09 |
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, MRS SHERMAN |
5-771-01504 |
gemini-2.0-flash-001 |
| 5192 |
EFTA01319088.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-04-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges for various... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-771-34678 |
gemini-2.0-flash-001 |
| 5193 |
EFTA01319098.txt |
Invoice |
FedEx |
none |
none |
Apr 20.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in April 2001. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
5-771-65827 |
gemini-2.0-flash-001 |
| 5194 |
EFTA01319106.txt |
Invoice Summery Apr 23, 2001 |
FedEx |
none |
none |
2001-04-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-771-67912 |
gemini-2.0-flash-001 |
| 5195 |
EFTA01319113.txt |
FedEx Invoice |
FedEx |
none |
none |
Apr 30. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing various shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-771-99609 |
gemini-2.0-flash-001 |
| 5196 |
EFTA01319123.txt |
Invoice |
FedEx |
none |
none |
2001-03-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation and fuel surcharges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-788-18024 |
gemini-2.0-flash-001 |
| 5197 |
EFTA01319127.txt |
Invoice |
FedEx |
none |
none |
Mar 30. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in March 2001. It... |
Financial transactions/money flow |
NYSG LLC, BELLA TSUKEMAN |
5.788.48681 |
gemini-2.0-flash-001 |
| 5198 |
EFTA01319130.txt |
Invoice |
FedEx |
none |
none |
2001-04-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in March 2001,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC, BELLA TSUKEMAN |
5-788-78175 |
gemini-2.0-flash-001 |
| 5199 |
EFTA01319134.txt |
Invoice |
FedEx Account Services |
none |
none |
Apr 20, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for services rendered on Apr 18, 2001, totaling... |
Financial transactions/money flow |
NYSG LLC |
5-789-50506 |
gemini-2.0-flash-001 |
| 5200 |
EFTA01319137.txt |
Invoice |
FedEx |
none |
none |
2001-05-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. The total... |
Financial transactions/money flow |
JEFFREY EPSTEIN, ERIC GANY |
5.807-46151 |
gemini-2.0-flash-001 |