Illegal Activity
none
Blackmail
none
Date
Apr 16, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for $94.78, covering transportation charges for a shipment sent to George Sanford. The invoice details the shipment's tracking information, date, and weight.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-713-30004
- Date
- Apr 16, 2004
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. |
| GEORGE SANFORD | recipient | JEFFREY E EPSTEIN | George Sanford is the recipient of a FedEx package sent by Jeffrey Epstein. |
Financial Information
Amounts:94.78 USD
Transactions:
- FedEx Express Services Transportation Charges: 94.78 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFederal Express
Locations 3
NEW YORK NYUSPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx Express services.
- Significance
- This document shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01312766.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.103498
- DOJ Source
- View on DOJ