Illegal Activity
none
Blackmail
none
Date
(date)
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a Declaration of Custodian of Records authenticating FedEx Express invoices billed to Jeffrey Epstein. It certifies that the records were made and kept in the regular course of business.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- (date)
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | FedEx Express | Jeffrey Epstein is billed by FedEx Express |
Notable Quotes 3
"were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;"
"were kept in the course of regularly conducted business activity; and"
"were made by the regularly conducted business activity as a regular practice."
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 2
United States Attorney's Office for the Southern District of New YorkFedEx Express
Locations 2
New York, NY457 Madison Avenue, New York, NY 10022-6843
Text Analysis
- Tone
- Formal
- Purpose
- To certify records for legal proceedings.
- Significance
- This document is a legal declaration authenticating FedEx invoices related to Jeffrey Epstein.
File Info
- File Name
- EFTA00082612.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:28.619564
- DOJ Source
- View on DOJ