EFTA00040180.txt Text dataset_9 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2002-12-16

Document Type

invoice

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various services used in December 2002. The invoice includes information on shipment dates, destinations, and associated costs, providing a comprehensive record of Epstein's shipping activity during that period.

Metadata

Subject: Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 4-495-33932
Date: 2002-12-16

Relationships 2

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	business	FedEx	Customer of FedEx for shipping services
ALAN DERSHOWITZ	unknown	JEFFREY E EPSTEIN	Recipient of a FedEx shipment from JEFFREY E EPSTEIN

Financial Information

Amounts:430.15-45.7043.53427.985.1511.0616.21444.19354.90361740.82357.5575.254.532.7170.437.80-0.780.287.3025.7410.500.381.3511.1851.755.181.861.351.5051.288.800.880.321.351.9311.0923.2523302421.769.000320.000 938.4224.50-2.450.860.0022.6318.25-2.680.561.5016.1314.75-2.480.5012.8928.752.880.0020.001.800.001.3528.2516.75tea0.600.0015.6715.750.570.001.351.5017.598.50Dias0.317.964 3354341.5640.577.80-0.780 887.308.56-0.860.311.359.3510.561.351.0610.000 1821.227.80-0.780.281.358.6512.50-2.000A21.3512.2775.25-7.532.710.0070.4351500653111001100

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 9

JEFFREY E EPSTEIN ALAN DERSHOWITZ G MAXWELL EDWINA SIMMONDS MURRAY GELL-MANN B BONNETT NICK SIMMONS C.SNYDER PEG UGLAND

Organizations 3

FedExLONDON FOG COMPANYEPSHEN INTEREST

Locations 4

NEW YORK NY457 MADISON AVEPittsburgh PALONG LAKE MN

Text Analysis

Tone: Professional
Purpose: To provide an invoice for FedEx shipping services to Jeffrey Epstein.
Significance: This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including dates, locations, and types of services used.

File Info

File Name: EFTA00040180.txt
Dataset: dataset_9
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:21.527191
DOJ Source: View on DOJ