Illegal Activity
none
Blackmail
none
Date
2013-01-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email confirms the shipment of an order placed by Jeffrey Epstein on Amazon.com for USB lightning cables. The total cost of the order was $5.10, paid by Amex.
Metadata
- Subject
- Your Amazon.com order of 2x "USB lightning cable for..." has shipped!
- Sender
- Amazon.com <ship-confirm@amazon.com>
- Recipients
- jeeproject@yahoo.com
- Document ID
- 109-6782579-8474625
- Date
- 2013-01-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | customer | Amazon.com | Jeffrey Epstein is a customer of Amazon.com |
| Amazon.com | vendor | LWZTech | LWZTech is a vendor selling products on Amazon.com |
Notable Quotes 2
Thank you for shopping with us. We thought you'd like to know that LWZTech shipped your items, and that this completes your order.
Returns are easy. Visit our Online Return Center.
Financial Information
Amounts:$5.10$0.00
Transactions:
- Purchase of 2x USB lightning cable for iphone 5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
Amazon.comLWZTech
Locations 2
NEW YORK, NEW YORK 10021-4102United States
Financial Entities 1
Amex
Text Analysis
- Tone
- Informative
- Purpose
- To confirm the shipment of an order placed by Jeffrey Epstein on Amazon.com.
- Significance
- This document shows a routine transaction by Jeffrey Epstein.
File Info
- File Name
- EFTA00029221.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:44.107311
- DOJ Source
- View on DOJ