Illegal Activity
none
Blackmail
none
Date
2003-12-15
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for $95.73, dated December 15, 2003. It details transportation charges, discounts, special handling charges, and VAT.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-520-23636
- Date
- 2003-12-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| MEYNARD ELISABETH | sender/recipient | MAXWELL OHISLAINE | MEYNARD ELISABETH sent a package to MAXWELL OHISLAINE |
Notable Quotes 2
You saved $2.40 in cescounts this period!
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Financial Information
Amounts:80.11-2.402.3315.6995.7395.7372.50 EUR2.11 EUR14.22 EUR
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges, VAT
- Shipment from MEYNARD ELISABETH to MAXWELL OHISLAINE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
FedExFedEx Revenue ServicesFedEx Express
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6843Pitlsburgh PAMONTAGNAC SUR LEDE 47150 FRFrance
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's FedEx account activity.
File Info
- File Name
- EFTA01312586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.117734
- DOJ Source
- View on DOJ