| 5201 |
EFTA01319141.txt |
Invoice Summary May 07, 2001 |
FedEx |
none |
none |
2001-05-07 |
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 |
5-818-29630 |
gemini-2.0-flash-001 |
| 5202 |
EFTA01319147.txt |
Invoice |
FedEx |
none |
none |
May 14.2001 |
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 |
5-818-60605 |
gemini-2.0-flash-001 |
| 5203 |
EFTA01319154.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2001-05-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in May 2001.... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5-819-03867 |
gemini-2.0-flash-001 |
| 5204 |
EFTA01319161.txt |
Invoice |
FedEx |
none |
none |
2001-05-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in April 2001. It... |
Financial transactions/money flow |
NYSG LLC |
5.836.06095 |
gemini-2.0-flash-001 |
| 5205 |
EFTA01319164.txt |
Invoice |
FedEx Account Services |
none |
none |
May 11. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to NYSG LLC for services rendered in May 2001. It... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
5.836-35502 |
gemini-2.0-flash-001 |
| 5206 |
EFTA01319167.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
May 11. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special... |
Financial transactions/money flow |
— |
5-836-42540 |
gemini-2.0-flash-001 |
| 5207 |
EFTA01319170.txt |
Invoice Summary May 18. 2001 |
FedEx |
none |
none |
2001-05-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice dated May 18, 2001, detailing shipping charges for services... |
Financial transactions/money flowTravel/logistics |
— |
5.836.75297 |
gemini-2.0-flash-001 |
| 5208 |
EFTA01319173.txt |
Invoice |
FedEx |
none |
none |
May 25. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in May 2001. It... |
Financial transactions/money flowTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5.837.01418 |
gemini-2.0-flash-001 |
| 5209 |
EFTA01319176.txt |
Invoice |
FedEx |
none |
none |
2001-06-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing shipping charges and related fees for... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5.837.28130 |
gemini-2.0-flash-001 |
| 5210 |
EFTA01319179.txt |
Invoice |
FedEx Account Services |
none |
none |
2001-06-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in May 2001. The... |
Financial transactions/money flow |
— |
5-837-33406 |
gemini-2.0-flash-001 |
| 5211 |
EFTA01319182.txt |
Invoice |
FedEx |
none |
none |
Jun 08, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for services rendered to NYSG LLC, with a package sent from... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5-837-60774 |
gemini-2.0-flash-001 |
| 5212 |
EFTA01319185.txt |
FedEx Invoice |
FedEx |
none |
none |
Jun 15, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC. It details shipping charges and includes Jeffrey... |
Financial transactions/money flowTravel/logistics |
NY SG LLC |
229207505837907830700000773478 |
gemini-2.0-flash-001 |
| 5213 |
EFTA01319189.txt |
Invoice |
FedEx |
none |
none |
Jun 25 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein with a shipment sent to Ghislaine... |
Financial transactions/money flowBusiness dealings |
— |
5-854-66747 |
gemini-2.0-flash-001 |
| 5214 |
EFTA01319193.txt |
FedEx Express Invoice |
FedEx |
none |
none |
2001-07-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
5-855-52503 |
gemini-2.0-flash-001 |
| 5215 |
EFTA01319197.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 16.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein. It details shipping charges and... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
5-855-57785 |
gemini-2.0-flash-001 |
| 5216 |
EFTA01319201.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-06-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and discounts... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-866-13144 |
gemini-2.0-flash-001 |
| 5217 |
EFTA01319209.txt |
Invoke Summary |
FedEx |
none |
none |
2001-06-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey Epstein from June 25, 2001, detailing... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
DSOS |
gemini-2.0-flash-001 |
| 5218 |
EFTA01319218.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 02.2001 |
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 |
5-866-74982 |
gemini-2.0-flash-001 |
| 5219 |
EFTA01319228.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-07-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logistics |
— |
5-867-04436 |
gemini-2.0-flash-001 |
| 5220 |
EFTA01319235.txt |
Invoice Summary |
FedEx |
none |
none |
Jul 16.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, listing... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
22-6809 |
gemini-2.0-flash-001 |
| 5221 |
EFTA01319242.txt |
Invoice Summary Jul 20,2001 |
FedEx Account Services |
suspicious |
none |
Jul 20, 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, destinations,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
5-867-64326 |
gemini-2.0-flash-001 |
| 5222 |
EFTA01319252.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
2001-07-23 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, dated July 23, 2001. It details various... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN, MRS SHERMAN |
5-867-66157 |
gemini-2.0-flash-001 |
| 5223 |
EFTA01319259.txt |
Invoice |
FedEx |
none |
none |
2001-07-30 |
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 |
5-867.96018 |
gemini-2.0-flash-001 |
| 5224 |
EFTA01319269.txt |
Invoice |
FedEx |
none |
none |
Jul 06.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on July 06, 2001.... |
Financial transactions/money flowCommunications/correspondence |
NYSG LLC |
5.884.86028 |
gemini-2.0-flash-001 |
| 5225 |
EFTA01319272.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
2001-07-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on July 2nd and 3rd,... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
A106.2001 |
gemini-2.0-flash-001 |
| 5226 |
EFTA01319275.txt |
FedEx Invoice |
FedEx |
none |
none |
Jul 13.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for services rendered on July 9, 2001, totaling... |
Financial transactions/money flow |
NYSG LLC |
5-885-18935 |
gemini-2.0-flash-001 |
| 5227 |
EFTA01319278.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-08-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in August... |
Financial transactions/money flow |
— |
181497795900431296100001203781 |
gemini-2.0-flash-001 |
| 5228 |
EFTA01319282.txt |
FedEx Express Invoice |
FedEx |
none |
none |
Sep 07.2001 |
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 |
SP 01 00000197702A 1 ASNGLP |
gemini-2.0-flash-001 |
| 5229 |
EFTA01319286.txt |
Invoice Summary |
FedEx |
none |
none |
2001-08-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, summarizing charges for shipping... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5230 |
EFTA01319292.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-08-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, dates, and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5.916.53525 |
gemini-2.0-flash-001 |
| 5231 |
EFTA01319303.txt |
Invoice |
FedEx |
none |
none |
2001-08-20 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services provided in... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
5-916-85895 |
gemini-2.0-flash-001 |
| 5232 |
EFTA01319311.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 03.2001 |
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 |
5.917.46107 |
gemini-2.0-flash-001 |
| 5233 |
EFTA01319319.txt |
Invoice |
FedEx |
none |
none |
2001-09-10 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping charges. It details several... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
5-917-74485 |
gemini-2.0-flash-001 |
| 5234 |
EFTA01319325.txt |
Invoice |
FedEx |
none |
none |
2001-08-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in July 2001. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC, BELLA TSUKEMAN |
5-932-01361 |
gemini-2.0-flash-001 |
| 5235 |
EFTA01319328.txt |
Invoice |
FedEx Account Services |
none |
none |
Aug 03.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on July 27, 2001,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
5-932-07420 |
gemini-2.0-flash-001 |
| 5236 |
EFTA01319331.txt |
Invoice Summary |
FedEx |
suspicious |
none |
Aug 10. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and fuel... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
NYSG LLC, BELLA TSUKEMAN |
229207505932292385600001201216 |
gemini-2.0-flash-001 |
| 5237 |
EFTA01319336.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
Aug 17.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing shipping charges, fuel... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
o14 |
gemini-2.0-flash-001 |
| 5238 |
EFTA01319340.txt |
Invoice Summary Aug 24, 2001 |
FedEx Account Services |
none |
none |
2001-08-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NYSG LLC, detailing transportation and special... |
Financial transactions/money flow |
— |
5-933-02196 |
gemini-2.0-flash-001 |
| 5239 |
EFTA01319343.txt |
Invoice Summary |
FedEx |
none |
none |
2001-08-31 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in August 2001. It... |
Financial transactions/money flowCommunications/correspondence |
NYSG LLC |
5.933.25588 |
gemini-2.0-flash-001 |
| 5240 |
EFTA01319346.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-09-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, dated September 24, 2001, detailing... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
5-964-33369 |
gemini-2.0-flash-001 |
| 5241 |
EFTA01319354.txt |
Invoice |
FedEx |
none |
none |
Oct 01. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and discounts... |
Financial transactions/money flowTravel/logistics |
— |
5-964-64600 |
gemini-2.0-flash-001 |
| 5242 |
EFTA01319359.txt |
FedEx Invoice |
FedEx |
none |
none |
Oct 08. 2001 |
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 |
5-964-95016 |
gemini-2.0-flash-001 |
| 5243 |
EFTA01319367.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-10-15 |
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 |
5-965-28077 |
gemini-2.0-flash-001 |
| 5244 |
EFTA01319372.txt |
Invoice |
FedEx |
none |
none |
Oct 22.2001 |
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 |
5-965-61449 |
gemini-2.0-flash-001 |
| 5245 |
EFTA01319379.txt |
FedEx Invoice |
FedEx |
none |
none |
2001-10-22 |
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 |
5-96541232 |
gemini-2.0-flash-001 |
| 5246 |
EFTA01319390.txt |
Invoice Summary |
FedEx |
none |
none |
2001-10-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges, discounts, and... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
5-965-93834 |
gemini-2.0-flash-001 |
| 5247 |
EFTA01319397.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
Oct 05. 2001 |
invoice |
dataset_10 |
|
This document is an invoice summary from FedEx dated October 5, 2001. It details transportation... |
Financial transactions/money flowTravel/logistics |
— |
4214 |
gemini-2.0-flash-001 |
| 5248 |
EFTA01319400.txt |
FedEx Invoice |
FedEx |
none |
none |
Oct 05. 2001 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services. The invoice details... |
Financial transactions/money flow |
— |
5-978-80879 |
gemini-2.0-flash-001 |
| 5249 |
EFTA01319403.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2001-10-12 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary for NY SG LLC, detailing transportation and handling... |
Financial transactions/money flowTravel/logistics |
— |
EFTA01319403 |
gemini-2.0-flash-001 |
| 5250 |
EFTA01319406.txt |
Invoice |
FedEx |
none |
none |
Oct 12.2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping a package from Eric Gamy to Jeanne... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
5-979-13910 |
gemini-2.0-flash-001 |
| 5251 |
EFTA01319409.txt |
Invoice Summary Oct 19. 2001 |
FedEx Account Services |
none |
none |
2001-10-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NY SG LLC for shipping services. It includes details of... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NY SG LLC |
5-97943587 |
gemini-2.0-flash-001 |
| 5252 |
EFTA01319413.txt |
Invoice Summary Dec 25, 2000 |
FedEx |
none |
none |
2000-12-25 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to J Epstein & Co Inc. for international shipping... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
J EPSTEIN & CO NC |
7-105-77081 |
gemini-2.0-flash-001 |
| 5253 |
EFTA01319417.txt |
Invoice Summary Dec 29, 2000 |
FedEx |
none |
none |
2000-12-29 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to J EPSTEN & CO INC for international shipping services... |
Financial transactions/money flowTravel/logistics |
J EPSTEN & CO INC |
7-106-05791 |
gemini-2.0-flash-001 |
| 5254 |
EFTA01319421.txt |
Invoice Summary Aug 01, 2001 |
FedEx Account Services |
suspicious |
possible |
2001-08-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for a package sent to Ghislaine Maxwell. The... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
JEFFREY E EPSTEIN |
7-120-55616 |
gemini-2.0-flash-001 |
| 5255 |
EFTA01319426.txt |
Invoice Summary |
FedEx |
none |
none |
Oct 11. 2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for $50.44. It details shipping... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-125-17358 |
gemini-2.0-flash-001 |
| 5256 |
EFTA01319430.txt |
Invoice Summary |
FedEx |
none |
none |
Nov 30,2001 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. The total... |
Financial transactions/money flow |
— |
7-128-51347 |
gemini-2.0-flash-001 |
| 5257 |
EFTA01319434.txt |
FedEx Express Services Invoice |
FedEx |
suspicious |
none |
Jan 07. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for services provided to Jeffrey Epstein, with a shipment sent... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-130-77920 |
gemini-2.0-flash-001 |
| 5258 |
EFTA01319439.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
Jan 15, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $48.39, covering duty and tax charges... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-131-27602 |
gemini-2.0-flash-001 |
| 5259 |
EFTA01319444.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
Feb 13. 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for international shipping services to... |
Financial transactions/money flowBusiness dealings |
— |
7-133-26200 |
gemini-2.0-flash-001 |
| 5260 |
EFTA01319449.txt |
Invoice Summary |
FedEx Account Services |
none |
none |
Mar 01, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for $11.91, detailing shipping... |
Financial transactions/money flowCommunications/correspondence |
— |
7-134-39206 |
gemini-2.0-flash-001 |
| 5261 |
EFTA01319454.txt |
Invoice Summary |
FedEx |
none |
none |
2002-07-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for international shipping... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-144-29110 |
gemini-2.0-flash-001 |
| 5262 |
EFTA01319460.txt |
FedEx Express Services |
FedEx |
none |
none |
Nov 21, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for $137.13 USD, dated November... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
7-152-41155 |
gemini-2.0-flash-001 |
| 5263 |
EFTA01319465.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Dec 12, 2002 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for $64.41, dated December 12, 2002. It... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-153-78512 |
gemini-2.0-flash-001 |
| 5264 |
EFTA01319470.txt |
Invoice Summary |
FedEx |
none |
none |
2002-12-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary from December 2002 addressed to Jeffrey Epstein. It... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-153-86959 |
gemini-2.0-flash-001 |
| 5265 |
EFTA01319480.txt |
Invoice Summary |
FedEx |
none |
none |
Jun 10,2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary addressed to Jeffrey E Epstein for $194.71. It details... |
Financial transactions/money flow |
— |
7-163-96783 |
gemini-2.0-flash-001 |
| 5266 |
EFTA01319485.txt |
Invoice Summary |
FedEx |
none |
none |
Jun 27, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey Epstein, detailing charges for... |
Financial transactions/money flowTravel/logistics |
— |
114420817164298759300002287919 |
gemini-2.0-flash-001 |
| 5267 |
EFTA01319491.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Jul 10, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for $43.40, detailing a shipment... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-164-74509 |
gemini-2.0-flash-001 |
| 5268 |
EFTA01319496.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Oct 09, 2003 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. The invoice details... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-169-01311 |
gemini-2.0-flash-001 |
| 5269 |
EFTA01319501.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Dec 18, 2003 |
Invoice |
dataset_10 |
|
This document is a FedEx invoice summary addressed to Jeffrey E Epstein for $882.22. It details... |
Financial transactions/money flowTravel/logistics |
— |
7-172-54828 |
gemini-2.0-flash-001 |
| 5270 |
EFTA01319506.txt |
Invoice Summary |
FedEx |
none |
none |
2004-01-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, dated January 1,... |
Financial transactions/money flow |
— |
7-173-14171 |
gemini-2.0-flash-001 |
| 5271 |
EFTA01319510.txt |
Invoice Summary |
FedEx |
none |
none |
2004-01-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for a shipment sent by Jeffrey Epstein to Anne Maxwell... |
Financial transactions/money flow |
— |
7-173-2M5, 7-173-29235 |
gemini-2.0-flash-001 |
| 5272 |
EFTA01319515.txt |
Invoice Summary |
FedEx |
none |
none |
2004-01-28 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to Jeffrey Epstein for $58.21, dated January 28, 2004. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-174-21469 |
gemini-2.0-flash-001 |
| 5273 |
EFTA01319521.txt |
Invoice Summary |
FedEx |
none |
none |
2004-12-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing a shipment sent to... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
7-190-21903 |
gemini-2.0-flash-001 |
| 5274 |
EFTA01319526.txt |
Invoice Summary |
FedEx Express Services |
none |
none |
2004-12-24 |
invoice |
dataset_10 |
|
This document is an invoice summary from FedEx Express Services to Jeffrey E Epstein for... |
Financial transactions/money flow |
— |
7-190-39226 |
gemini-2.0-flash-001 |
| 5275 |
EFTA01319530.txt |
Invoice Summary |
FedEx Express Services |
none |
none |
2005-01-11 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx Express Services to Jeffrey E. Epstein for $95.56, dated... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-191-14196 |
gemini-2.0-flash-001 |
| 5276 |
EFTA01319535.txt |
Invoice Summary |
FedEx |
none |
none |
Mar 24, 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $36.11, dated March 24, 2005. It details... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
7-194-72457 |
gemini-2.0-flash-001 |
| 5277 |
EFTA01319539.txt |
Invoice Summary |
FedEx |
none |
none |
2005-03-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, dated March 30, 2005, detailing... |
Financial transactions/money flowTravel/logistics |
— |
7-195-03586 |
gemini-2.0-flash-001 |
| 5278 |
EFTA01319544.txt |
Invoice Summary |
FedEx |
none |
none |
2005-07-14 |
invoice |
dataset_10 |
|
This document is an invoice summary from FedEx to Jeffrey E Epstein for shipping services... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
7-200-54549 |
gemini-2.0-flash-001 |
| 5279 |
EFTA01319548.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-12-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for $35.24 for express services.... |
Financial transactions/money flowTravel/logistics |
— |
7-208-75169 |
gemini-2.0-flash-001 |
| 5280 |
EFTA01319554.txt |
Invoice Summary |
FedEx |
none |
none |
Apr 27. 2006 |
invoice |
dataset_10 |
|
This document is an invoice summary from FedEx to Jeffrey Epstein for services rendered on April... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
7.215 2670S |
gemini-2.0-flash-001 |
| 5281 |
EFTA01319559.txt |
Invoice Summary |
FedEx |
suspicious |
none |
2006-08-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for a shipment from Jeffrey Epstein to Ghislaine Maxwell in... |
Financial transactions/money flowTravel/logistics |
JEFFREY E EPSTEIN |
7-220-57885 |
gemini-2.0-flash-001 |
| 5282 |
EFTA01319564.txt |
Invoice Summary |
FedEx |
suspicious |
none |
Aug 22. 2C06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary and shipment detail showing a package sent from Jeffrey... |
Financial transactions/money flowTravel/logistics |
— |
7.22.I.56078 |
gemini-2.0-flash-001 |
| 5283 |
EFTA01319569.txt |
Invoice Summary |
FedEx |
none |
none |
1999-02-05 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services in January and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7.551.42900 |
gemini-2.0-flash-001 |
| 5284 |
EFTA01319582.txt |
Invoice Summary |
FedEx |
none |
none |
1999-04-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J EPSTEIN & CO INC, detailing transportation and handling... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
J EPSTEIN & CO INC |
7-553-03205 |
gemini-2.0-flash-001 |
| 5285 |
EFTA01319591.txt |
Invoice Summary Apr 22.1999 |
FedEx |
none |
none |
Apr 22. 1999 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for transportation charges of $13.23, sent on April 22, 1999.... |
Financial transactions/money flow |
— |
7-553-03206 |
gemini-2.0-flash-001 |
| 5286 |
EFTA01319595.txt |
Invoice Summary May 14.1999 |
FedEx |
none |
none |
1999-05-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc, dated May 14, 1999, summarizing shipping... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
J EPSTEIN & CO INC |
None |
gemini-2.0-flash-001 |
| 5287 |
EFTA01319607.txt |
Invoice Summary May 14.1999 |
FedEx |
none |
none |
May 14. 1999 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN 8 CO INC for a shipment sent by Jeffrey Epstein to... |
Financial transactions/money flowTravel/logistics |
— |
7-553-65405 |
gemini-2.0-flash-001 |
| 5288 |
EFTA01319611.txt |
Invoice Summary May 28.1999 |
FedEx |
suspicious |
none |
1999-05-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc. from May 1999, detailing shipping... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J EPSTEIN 8 CO INC |
7-554-14186 |
gemini-2.0-flash-001 |
| 5289 |
EFTA01319620.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-08-30 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, dated August 30, 2004. It details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
1144-2081.6 |
gemini-2.0-flash-001 |
| 5290 |
EFTA01319630.txt |
Invoice |
FedEx |
none |
none |
Aug 30.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services totaling... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-600-29373 |
gemini-2.0-flash-001 |
| 5291 |
EFTA01319634.txt |
FedEx Invoice |
FedEx |
none |
none |
Sep 06.2004 |
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 |
7-600-76090 |
gemini-2.0-flash-001 |
| 5292 |
EFTA01319644.txt |
Invoice Summary Sep 07, 2004 |
FedEx |
none |
none |
2004-09-07 |
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 |
7-600-96677 |
gemini-2.0-flash-001 |
| 5293 |
EFTA01319650.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-09-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-601-30609 |
gemini-2.0-flash-001 |
| 5294 |
EFTA01319657.txt |
Invoice Summary Sep 13, 2004 |
FedEx |
none |
none |
Sep 13, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
7-628-35096 |
gemini-2.0-flash-001 |
| 5295 |
EFTA01319661.txt |
Invoice Summary |
FedEx |
none |
none |
2004-09-17 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for transportation charges, discounts, and special... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
7-638-48648 |
gemini-2.0-flash-001 |
| 5296 |
EFTA01319664.txt |
Invoice |
FedEx Revenue Services |
none |
none |
2004-09-24 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on September 21,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
7-639-09197 |
gemini-2.0-flash-001 |
| 5297 |
EFTA01319667.txt |
Invoice |
FedEx |
none |
none |
2004-10-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice (number 7-639-59705) dated October 4, 2004, for services... |
Financial transactions/money flow |
— |
7-639-59705 |
gemini-2.0-flash-001 |
| 5298 |
EFTA01319670.txt |
Invoice |
FedEx |
none |
none |
Sep 27.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-65447698 |
gemini-2.0-flash-001 |
| 5299 |
EFTA01319675.txt |
Invoice Summary Oct 04, 2004 |
FedEx Revenue Services |
suspicious |
none |
2004-10-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for express services in October 2004. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-655-25577 |
gemini-2.0-flash-001 |
| 5300 |
EFTA01319688.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Oct 11.2004 |
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 |
7-655-83352 |
gemini-2.0-flash-001 |