| 5301 |
EFTA01319693.txt |
Invoice Summary Jun 28, 1999 |
FedEx |
none |
none |
1999-06-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipping charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J EPSTEIN 8 CO INC |
7-670-15802 |
gemini-2.0-flash-001 |
| 5302 |
EFTA01319707.txt |
Invoice Summary Jul 05, 1999 |
FedEx |
none |
none |
1999-07-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc for shipping services in July 1999. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
J EPSTEIN 8 CO INC |
7-670-35852 |
gemini-2.0-flash-001 |
| 5303 |
EFTA01319715.txt |
Invoice Summary |
FedEx |
none |
none |
1999-07-11 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to J EPSTEIN & CO INC for shipping services in July 1999.... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
J EPSTEIN & CO INC |
7-670-60701 |
gemini-2.0-flash-001 |
| 5304 |
EFTA01319723.txt |
Invoice Summary Aug 09.1999 |
FedEx |
none |
none |
1999-08-09 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J EPSTEIN & CO INC for shipping services in July and August... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
J EPSTEIN & CO INC |
7.671.46283 |
gemini-2.0-flash-001 |
| 5305 |
EFTA01319730.txt |
Invoice Summary |
FedEx |
none |
none |
Nov 08, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $32.30 for express services. The invoice... |
Financial transactions/money flowBusiness dealings |
JEFFREY EPSTEIN |
181497797681342189400000323007 |
gemini-2.0-flash-001 |
| 5306 |
EFTA01319734.txt |
Invoice Summary Nov 22, 2004 |
FedEx |
none |
none |
2004-11-22 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5307 |
EFTA01319738.txt |
Invoice |
FedEx |
none |
none |
Oct 11, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSO LLC, detailing shipping charges for various shipments... |
Financial transactions/money flowTravel/logistics |
NYSG LLC, NYSO LLC |
7-686-16813 |
gemini-2.0-flash-001 |
| 5308 |
EFTA01319742.txt |
Invoice |
FedEx Revenue Services |
suspicious |
none |
2004-10-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing a shipment from Jeffrey Epstein to... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
7-687-03737 |
gemini-2.0-flash-001 |
| 5309 |
EFTA01319745.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Dec 24.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for a shipment from Darren Indyke/NYSG LLC to Thomas A... |
Financial transactions/money flowBusiness dealings |
— |
7-68745567 |
gemini-2.0-flash-001 |
| 5310 |
EFTA01319748.txt |
Invoice Summary Dec 31, 2004 |
FedEx Revenue Services |
none |
none |
2004-12-31 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flow |
— |
7-687-94151 |
gemini-2.0-flash-001 |
| 5311 |
EFTA01319751.txt |
FedEx Invoice |
FedEx Revenue Services |
none |
none |
2004-10-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
7-700-20337 |
gemini-2.0-flash-001 |
| 5312 |
EFTA01319757.txt |
Invoice |
FedEx |
none |
none |
2004-10-25 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in October 2004. It... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-700-30473 |
gemini-2.0-flash-001 |
| 5313 |
EFTA01319762.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered in October... |
Financial transactions/money flow |
— |
7-700-39900 |
gemini-2.0-flash-001 |
| 5314 |
EFTA01319768.txt |
Invoice Summary Nov 15, 2004 |
FedEx Revenue Services |
none |
none |
2004-11-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
7-700-58775 |
gemini-2.0-flash-001 |
| 5315 |
EFTA01319772.txt |
Invoice |
FedEx |
none |
none |
2004-11-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-700-68331 |
gemini-2.0-flash-001 |
| 5316 |
EFTA01319777.txt |
Invoice |
FedEx |
none |
none |
2004-12-06 |
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 |
— |
7-700-86962 |
gemini-2.0-flash-001 |
| 5317 |
EFTA01319781.txt |
Invoice Summary Dec 27,2004 |
FedEx Revenue Services |
none |
none |
Dec 27.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from December 27, 2004, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 5318 |
EFTA01319787.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jan 10. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
7-701-32409 |
gemini-2.0-flash-001 |
| 5319 |
EFTA01319792.txt |
Invoice Summary Jan 24, 2005 |
FedEx Revenue Services |
none |
none |
2005-01-24 |
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 |
7-701-51437 |
gemini-2.0-flash-001 |
| 5320 |
EFTA01319798.txt |
FedEx Invoice |
FedEx |
suspicious |
none |
Jan 31. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for various shipments, including... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 5321 |
EFTA01319806.txt |
Invoice Summary |
FedEx |
none |
none |
2005-02-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing transportation... |
Financial transactions/money flowTravel/logistics |
— |
7-701-71263 |
gemini-2.0-flash-001 |
| 5322 |
EFTA01319810.txt |
Invoice |
FedEx |
none |
none |
Feb 14. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-70141121 |
gemini-2.0-flash-001 |
| 5323 |
EFTA01319816.txt |
Invoice Summary Feb 21,2005 |
FedEx |
suspicious |
none |
Feb 21. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. The invoice details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5324 |
EFTA01319821.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Jan 03. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowBusiness dealings |
— |
7-715-60149 |
gemini-2.0-flash-001 |
| 5325 |
EFTA01319825.txt |
Invoice |
FedEx |
none |
none |
Jan 31. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in January... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY EPSTEIN |
7-715-97493 |
gemini-2.0-flash-001 |
| 5326 |
EFTA01319829.txt |
Invoice |
FedEx |
suspicious |
none |
Jan 14. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, showing a shipment sent to Jeffrey Epstein at... |
Financial transactions/money flowTravel/logistics |
NYSG LLC |
7-718-12391 |
gemini-2.0-flash-001 |
| 5327 |
EFTA01319832.txt |
Invoice Summary Mar 07, 2005 |
FedEx |
none |
none |
Mar 07. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein at his New York address. It... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
7-723-98123 |
gemini-2.0-flash-001 |
| 5328 |
EFTA01319836.txt |
Invoice Summary Sep 12, 1999 |
FedEx |
none |
none |
Sep 12. 1999 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to J Epstein & Co Inc for shipping services in September 1999.... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
J EPSTEIN 8 CO INC |
7-724-80128 |
gemini-2.0-flash-001 |
| 5329 |
EFTA01319842.txt |
Invoice |
FedEx |
none |
none |
2005-03-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY E EPSTEIN |
7-731.60718 |
gemini-2.0-flash-001 |
| 5330 |
EFTA01319847.txt |
Invoice Summary Mar 14,2005 |
FedEx Revenue Services |
suspicious |
none |
2005-03-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipments made in early 2005. The... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-731-70213 |
gemini-2.0-flash-001 |
| 5331 |
EFTA01319852.txt |
Invoice |
FedEx |
none |
none |
2005-03-21 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered on March... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-731-80753 |
gemini-2.0-flash-001 |
| 5332 |
EFTA01319856.txt |
Invoice Summary Apr 04, 2005 |
FedEx Revenue Services |
suspicious |
none |
2005-04-04 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing transportation and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-731-99729 |
gemini-2.0-flash-001 |
| 5333 |
EFTA01319863.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-03-14 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $32.84, detailing shipping charges for a... |
Financial transactions/money flowTravel/logistics |
JEFFREY EPSTEIN |
7-734-57773 |
gemini-2.0-flash-001 |
| 5334 |
EFTA01319866.txt |
Invoice Summary |
FedEx |
none |
none |
2005-03-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $66.04, dated March 28, 2005. It details... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY EPSTEIN |
7-734-77936 |
gemini-2.0-flash-001 |
| 5335 |
EFTA01319869.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Apr 08.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, fuel... |
Financial transactions/money flow |
— |
7-739-38644 |
gemini-2.0-flash-001 |
| 5336 |
EFTA01319872.txt |
Invoice Summary Apr15, 2005 |
FedEx Revenue Services |
none |
none |
2005-04-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on April 15, 2005.... |
Financial transactions/money flow |
NYSG LLC |
7-739-49828 |
gemini-2.0-flash-001 |
| 5337 |
EFTA01319875.txt |
Invoice Summary Apr11, 2005 |
FedEx Revenue Services |
none |
none |
2005-04-11 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
7-743-59763 |
gemini-2.0-flash-001 |
| 5338 |
EFTA01319880.txt |
Invoice Summary Apr 18, 2005 |
FedEx Revenue Services |
none |
none |
2005-04-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services. It... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
7-743-70147 |
gemini-2.0-flash-001 |
| 5339 |
EFTA01319885.txt |
Invoice Summary Apr 25, 2005 |
FedEx Revenue Services |
suspicious |
none |
Apr 25.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-743-80372 |
gemini-2.0-flash-001 |
| 5340 |
EFTA01319890.txt |
Invoice Summary |
FedEx |
none |
none |
2005-05-02 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. The invoice details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-743-90391 |
gemini-2.0-flash-001 |
| 5341 |
EFTA01319894.txt |
Invoice Summary Apr18, 2005 |
FedEx Revenue Services |
none |
none |
2005-04-18 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services to Kaliningrad,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY EPSTEIN |
7-747-08108 |
gemini-2.0-flash-001 |
| 5342 |
EFTA01319897.txt |
Invoice Summary May 16, 2005 |
FedEx Revenue Services |
none |
none |
2005-05-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $84.05, detailing transportation and... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 5343 |
EFTA01319900.txt |
Invoice Summary May 16. 2005 |
FedEx |
none |
none |
2005-05-16 |
invoice |
dataset_10 |
|
This document is a FedEx invoice from May 16, 2005. It details shipping charges for packages... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-755-60187 |
gemini-2.0-flash-001 |
| 5344 |
EFTA01319905.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-05-31 |
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 |
7-755-79452 |
gemini-2.0-flash-001 |
| 5345 |
EFTA01319911.txt |
Invoice Summary Jun 06, 2005 |
FedEx Revenue Services |
none |
none |
2005-06-06 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
7-755-89307 |
gemini-2.0-flash-001 |
| 5346 |
EFTA01319915.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-06-13 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges,... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
7-755-99061 |
gemini-2.0-flash-001 |
| 5347 |
EFTA01319919.txt |
Invoice Summary Jun 03, 2005 |
FedEx |
none |
none |
Jun 03. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipments made in May 2005. The invoice details... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
NYSG LLC |
7-760-74987 |
gemini-2.0-flash-001 |
| 5348 |
EFTA01319922.txt |
FedEx Express Services Invoice |
FedEx |
none |
none |
Jun 10. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 5349 |
EFTA01319925.txt |
Invoice Summary Jun 20, 2005 |
FedEx Revenue Services |
none |
none |
2005-06-20 |
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 |
7-767-59258 |
gemini-2.0-flash-001 |
| 5350 |
EFTA01319930.txt |
Invoice |
FedEx |
none |
none |
Jul 11. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein at 457 Madison Ave, New York,... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
7-767-87315 |
gemini-2.0-flash-001 |
| 5351 |
EFTA01319935.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Aug 15.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in August... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-781-35679 |
gemini-2.0-flash-001 |
| 5352 |
EFTA01319940.txt |
Invoice Summary Aug 22, 2005 |
FedEx Revenue Services |
none |
none |
2005-08-22 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E. Epstein for services rendered in August 2005. It... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-78145478 |
gemini-2.0-flash-001 |
| 5353 |
EFTA01319944.txt |
Invoice Summary Aug 01, 2005 |
FedEx Revenue Services |
none |
none |
2005-08-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for $45.82, detailing transportation and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
JEFFREY EPSTEIN |
7-784-56007 |
gemini-2.0-flash-001 |
| 5354 |
EFTA01319947.txt |
Invoice Summary Aug 08, 2005 |
FedEx Revenue Services |
none |
none |
2005-08-08 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services to Paris, dated August... |
Financial transactions/money flowTravel/logistics |
— |
7-784-65149 |
gemini-2.0-flash-001 |
| 5355 |
EFTA01319950.txt |
Invoice |
FedEx Revenue Services |
none |
none |
Aug 22.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flow |
— |
7-784-84333 |
gemini-2.0-flash-001 |
| 5356 |
EFTA01319954.txt |
Invoice Summary |
FedEx |
none |
none |
2005-08-29 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5357 |
EFTA01319958.txt |
Invoice Summary Sep 19, 2005 |
FedEx |
none |
none |
2005-09-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for services rendered in September 2005.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-793-83267 |
gemini-2.0-flash-001 |
| 5358 |
EFTA01319962.txt |
Invoice Summery Sep 26, 2005 |
FedEx Revenue Services |
none |
none |
2005-09-26 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
7-793-93273 |
gemini-2.0-flash-001 |
| 5359 |
EFTA01319966.txt |
FedEx Express Invoice |
FedEx |
none |
none |
Sep 02. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx Express invoice detailing transportation and handling charges for a... |
Financial transactions/money flowBusiness dealings |
— |
7-794-13843 |
gemini-2.0-flash-001 |
| 5360 |
EFTA01319969.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Sep 16.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice showing charges for shipments. One shipment lists Jeffrey... |
Financial transactions/money flowCommunications/correspondenceTravel/logistics |
— |
7-794-34174 |
gemini-2.0-flash-001 |
| 5361 |
EFTA01319972.txt |
Invoice |
FedEx |
none |
none |
Oct 26.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts,... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
7-813-24576 |
gemini-2.0-flash-001 |
| 5362 |
EFTA01319979.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice detailing shipping charges for various shipments, including... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
7-824-91827 |
gemini-2.0-flash-001 |
| 5363 |
EFTA01319986.txt |
FedEx Invoice |
FedEx |
none |
none |
2004-11-01 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details a shipment... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-824-94495 |
gemini-2.0-flash-001 |
| 5364 |
EFTA01319990.txt |
Invoice Summary |
FedEx |
none |
none |
2004-11-15 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 5365 |
EFTA01319995.txt |
Invoice |
FedEx |
none |
none |
2004-11-19 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on November 11,... |
Financial transactions/money flow |
NYSG LLC |
7-859-33547 |
gemini-2.0-flash-001 |
| 5366 |
EFTA01319998.txt |
Invoice |
FedEx |
none |
none |
Nov 26.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services rendered on November 18,... |
Financial transactions/money flowBusiness dealings |
NYSG LLC |
7-872-17285 |
gemini-2.0-flash-001 |
| 5367 |
EFTA01320001.txt |
FedEx Invoice |
FedEx |
none |
none |
Nov 29.2004 |
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 |
7-873-83943 |
gemini-2.0-flash-001 |
| 5368 |
EFTA01320010.txt |
Invoice |
FedEx |
none |
none |
Nov 29, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. The invoice details... |
Financial transactions/money flow |
JEFFREY E EPSTEIN |
1014 |
gemini-2.0-flash-001 |
| 5369 |
EFTA01320014.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Dec 06.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services and merchandise sales... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5370 |
EFTA01320020.txt |
Invoice Summary |
FedEx |
none |
none |
Dec 10, 2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided on December 7, 2004.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
NYSG LLC |
None |
gemini-2.0-flash-001 |
| 5371 |
EFTA01320023.txt |
FedEx Invoice |
FedEx |
none |
none |
Dec 13.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges,... |
Financial transactions/money flowCommunications/correspondence |
JEFFREY E EPSTEIN |
7-896-75234 |
gemini-2.0-flash-001 |
| 5372 |
EFTA01320029.txt |
Invoice |
FedEx |
none |
none |
Dec 31.2004 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to NYSG LLC for shipping services provided in December 2004. It... |
Financial transactions/money flow |
NYSG LLC |
7-932-67997 |
gemini-2.0-flash-001 |
| 5373 |
EFTA01320032.txt |
Invoice |
FedEx |
none |
none |
Jan 03. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey Epstein for shipping services in January 2005. It... |
Financial transactions/money flowBusiness dealings |
JEFFREY E EPSTEIN |
7-934-27583 |
gemini-2.0-flash-001 |
| 5374 |
EFTA01320039.txt |
FedEx Invoice |
FedEx |
none |
none |
2005-01-07 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSO LLC, detailing a shipment from Lauren Kwntner to... |
Financial transactions/money flow |
NYSO LLC |
7-943-27562 |
gemini-2.0-flash-001 |
| 5375 |
EFTA01320042.txt |
Invoice |
FedEx |
none |
none |
Jan 24. 2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
JEFFREY E EPSTEIN |
7-969-99868 |
gemini-2.0-flash-001 |
| 5376 |
EFTA01320054.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2005-01-28 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, dated January 28, 2005, totaling $9.00. It... |
Financial transactions/money flow |
— |
7-980-61298 |
gemini-2.0-flash-001 |
| 5377 |
EFTA01320057.txt |
Invoice |
FedEx |
none |
none |
Jan 31. 2005 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to Jeffrey Epstein for shipping services rendered in... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5378 |
EFTA01320065.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
2005-02-07 |
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 |
7-994-59177 |
gemini-2.0-flash-001 |
| 5379 |
EFTA01320080.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Jan 04.2007 |
invoice |
dataset_10 |
|
This document is a FedEx invoice to Jeffrey E Epstein for $89.51. It details a shipment to... |
Financial transactions/money flowTravel/logisticsBusiness dealings |
— |
8429.74828 |
gemini-2.0-flash-001 |
| 5380 |
EFTA01320085.txt |
Invoice Summary |
FedEx |
none |
none |
Feb 05. 2007 |
invoice |
dataset_10 |
|
This document is an invoice from FedEx to Jeffrey E Epstein for express services and customs... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
8442.73096 |
gemini-2.0-flash-001 |
| 5381 |
EFTA01320090.txt |
Invoice Summary |
FedEx Revenue Services |
none |
none |
Apr 17.2007 |
invoice |
dataset_10 |
|
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing express services... |
Financial transactions/money flow |
— |
8.073-08144 |
gemini-2.0-flash-001 |
| 5382 |
EFTA01320094.txt |
Invoice Summary |
FedEx |
none |
none |
Sep 25.2006 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for a shipment from Jeffrey Epstein in New York to Ariane... |
Financial transactions/money flowTravel/logistics |
— |
8.359.79450 |
gemini-2.0-flash-001 |
| 5383 |
EFTA01320099.txt |
Invoice |
FedEx |
none |
none |
Oct 07.2005 |
invoice |
dataset_10 |
|
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and... |
Financial transactions/money flowBusiness dealings |
— |
8-825-16920 |
gemini-2.0-flash-001 |
| 5384 |
EFTA01320102.txt |
Invoice Summary Oct 03,2005 |
FedEx Revenue Services |
none |
none |
2005-10-03 |
invoice |
dataset_10 |
|
This document is a FedEx invoice addressed to Jeffrey E Epstein, summarizing shipping charges... |
Financial transactions/money flowBusiness dealingsTravel/logistics |
JEFFREY E EPSTEIN |
8-826-02827 |
gemini-2.0-flash-001 |
| 5385 |
EFTA01321634.txt |
Account Statement |
Bear, Stearns & Co. Inc. |
none |
none |
September 1, 2005 |
Statement |
dataset_10 |
|
This document is an account statement from Bear Stearns for Financial Trust Co Inc, associated... |
Financial transactions/money flowBusiness dealings |
FINANCIAL TRUST CO INC, JEFFREY EPSTEIN |
None |
gemini-2.0-flash-001 |
| 5386 |
EFTA01324810.txt |
FW: MAXWELL Transfer Recap |
Stackman, Scott |
none |
none |
2020-08-11 |
email |
dataset_10 |
|
This email provides a recap of the transfer of banking and investment accounts associated with... |
Financial transactions/money flow |
Brown, Paul 54 Fleming, Andrew-1 (G-INV), Keith, Regina |
None |
gemini-2.0-flash-001 |
| 5387 |
EFTA01324892.txt |
WIRELINE SUBSCRIBER INFORMATION |
AT&T |
none |
none |
01/27/2021 |
report |
dataset_10 |
|
The document is a report from AT&T providing wireline subscriber information for Carlos Moya and... |
|
— |
EFTA01324892 |
gemini-2.0-flash-001 |
| 5388 |
EFTA01324894.txt |
Voice Usage For: |
AT&T |
none |
none |
01/27/2021 |
report |
dataset_10 |
|
This document is an AT&T voice usage report detailing international calls made between 2001 and... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 5389 |
EFTA01324900.txt |
WIRELINE Voice Usage For |
AT&T |
none |
none |
01/27/2021 |
report |
dataset_10 |
|
This document is a report from AT&T detailing voice usage records for a specified period. It... |
Communications/correspondence |
— |
3141764 |
gemini-2.0-flash-001 |
| 5390 |
EFTA01324966.txt |
Highly confidential responsive material from digital evidence processed by CART |
FBI |
concerning |
possible |
01/27/2021 |
Collected Item Log |
dataset_10 |
|
This document is a collected item log from the FBI detailing digital evidence collected in the... |
Legal matters/litigationIllegal activities |
— |
50D-NY-3027571 |
gemini-2.0-flash-001 |
| 5391 |
EFTA01324969.txt |
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION |
FBI |
suspicious |
none |
01/27/2021 |
report |
dataset_10 |
|
This FBI report details a digital review of evidence processed by CART, focusing on images and... |
Legal matters/litigation |
— |
500-NY-3027571 |
gemini-2.0-flash-001 |
| 5392 |
EFTA01324971.txt |
FW: Contact Info Daniel Siad (from Brunei) |
Framer Amanda (I IFANYS) |
suspicious |
possible |
2018-12-06 |
email |
dataset_10 |
|
Amanda Framer forwarded an email from Stan Pottinger containing contact information for Daniel... |
Communications/correspondenceAllegations/complaints |
folge Alison (USANYS, Ruse:miller Alexander (USANYS) |
None |
gemini-2.0-flash-001 |
| 5393 |
EFTA01324973.txt |
Contact Information |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a scan or OCR extraction of a contact card or label for Daniel Siad, containing... |
|
— |
None |
gemini-2.0-flash-001 |
| 5394 |
EFTA01324974.txt |
FLY |
Peter Skinner |
suspicious |
none |
2018-11-30 |
email |
dataset_10 |
|
Peter Skinner shares a news article about Jeffrey Epstein's relationships with young women and... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
Sigrid McCawley, Amanda Kramer, StanPotti |
None |
gemini-2.0-flash-001 |
| 5395 |
EFTA01324976.txt |
Fwd: Next week - meet re: Jeffrey Epstein |
|
suspicious |
possible |
2019-02-24 |
email |
dataset_10 |
|
This email chain discusses a potential sex trafficking case against Jeffrey Epstein, involving... |
Legal matters/litigationAllegations/complaintsIllegal activities |
— |
|
gemini-2.0-flash-001 |
| 5396 |
EFTA01324978.txt |
|
|
suspicious |
possible |
2018-12-06 |
email |
dataset_10 |
|
This document contains emails discussing legal cases involving Ghislaine Maxwell and Jeffrey... |
Legal matters/litigationCommunications/correspondenceAllegations/complaints |
— |
SDNY_GM_02742760
EF1'A_00229409
EFTA01324978 |
gemini-2.0-flash-001 |
| 5397 |
EFTA01324981.txt |
SECOND AMENDED COMPLAINT |
MARY JO WHITE, United States Attorney, Southern District of New York |
suspicious |
possible |
1997-12-17 |
legal filing |
dataset_10 |
|
This document is a second amended complaint filed by the United States government against... |
Legal matters/litigationReal estate/propertiesFinancial transactions/money flow |
— |
96 Civ. 8307 (DC) |
gemini-2.0-flash-001 |
| 5398 |
EFTA01325003.txt |
GOVERNMENTS MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT EJECTING DIANE FISHER d/b/a THE FISHER GROUP AND RON SOFFER FROM THE PREMISES |
|
none |
none |
1998-03-13 |
legal filing |
dataset_10 |
|
This document is a legal memorandum filed by the United States government in support of a motion... |
Legal matters/litigationReal estate/properties |
— |
96 Civ. 8307 (DC) |
gemini-2.0-flash-001 |
| 5399 |
EFTA01325008.txt |
United States of America v. Jeffrey E. EPSTEIN, et al. |
|
suspicious |
possible |
1998-04-01 |
legal filing |
dataset_10 |
|
This legal document is a court opinion regarding a dispute between the United States government,... |
Legal matters/litigationReal estate/propertiesBusiness dealings |
— |
No. 96 CIV. 8307(DC) |
gemini-2.0-flash-001 |
| 5400 |
EFTA01325020.txt |
UNITED STATES OF AMERICA, Plaintiff, v. Jeffrey E. EPSTEIN and Ivan S. Fisher, Defendants. |
|
none |
none |
1998-02-19 |
memorandum decision |
dataset_10 |
|
This memorandum decision addresses a dispute over a protective order in a case where the U.S.... |
Legal matters/litigationReal estate/properties |
— |
No. 96 Civ. 8307(DC). |
gemini-2.0-flash-001 |