EFTA01312798.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-05-10
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on May 10, 2004. The total amount due is $30.70.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
1-743-92756
Date
2004-05-10
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
F.BERGMANN recipient CLAIMS CONPERENC F.BERGMANN signed for the package at CLAIMS CONPERENC in Frankfurt.
Financial Information
Amounts:30.00 USD-0.90 USD1.60 USD30.70 USD50.90 USD5.50%
Transactions:
  • FedEx Express Services: Transportation Charges 30.00, Base Decant -0.90, Special Handling Charges 1.60, Total Charges 30.70
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 2
JEFFREY EPSTEINF.BERGMANN
Organizations 3
FedExFedEx Revenue ServicesFedEx Express
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYFRANKFORT 60487 DESOPHIENSTR 44, FRANKFORT 60487 DEPittsburgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows Jeffrey Epstein's use of FedEx services.
File Info
File Name
EFTA01312798.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.579205
DOJ Source
View on DOJ