EFTA00020310.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-10-27
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice for account number 1144.2081.6, dated October 27, 2003, totaling $594.99. The invoice details various FedEx Express shipments, including those sent by Jeffrey E. Epstein and Gislaine Maxwell, and includes transportation charges, discounts, and fuel surcharges.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
4-923-30001
Date
2003-10-27
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping GINSLAINE MAXWELL Shipments sent to Jeffrey Epstein and Gislaine Maxwell
Notable Quotes 2
You saved $63 90 in discounts this period!
Fuel Surcharge FedE, has applied a fuel surcharge ol 4.50% to the shpment.
Financial Information
Amounts:594.99 USD63.90 USD459.09 USD135.90 USD14390 USD15.44 USD46.58 USD40.93 USD1437 USD51.49 USD14.35 USD11.23 USD26.79 USD135.90 DSO
Transactions:
  • FedEx Express shipment charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
G MAXWELLJEFFREY E EPSTEINLESLEYE.PSTEINAJAPIORD1CalJEPSTEINCAVE RCOGERSF.DUICANLARRY WSCGINS.FUENTESM CAMPOSGINSLAINE MAXWELLW.VELSRAIOHENRY FlOSOYSKYT.00ONNelkSHIPPING DEPTBALLEN
Organizations 8
FedExFedEx ExpressFedEx Revenue ServicesMEDSPACE INCJ EPSTEIN & COPENINSULA MOTELFLIGHT $TAR AIRCRAFT SVCE NCTRADE AIR
Locations 5
NemoNs IN1CO21 z10321 Up codeJACKSONVILLE FL 32218 USMIAMI FL 33172 US
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express services.
Significance
Details shipping information, including sender, recipient, date, and charges.
File Info
File Name
EFTA00020310.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:44.019684
DOJ Source
View on DOJ