EFTA01313199.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 21.2001
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 for shipping services. The invoice details transportation charges, discounts, handling charges, and fuel surcharges, with Paul Hoffman listed as the recipient of the package.
Metadata
Subject
FedEx Express Services Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4-044-84452
Date
Dec 21.2001
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN shipping PAUL HOFFMAN Jeffrey Epstein is the sender and Paul Hoffman is the recipient of a FedEx package.
Financial Information
Amounts:26.00-0.780.5025.72525.722.00%
Transactions:
  • FedEx Express Services transportation charges
  • Base Discount
  • Special Handling Charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
JEFFREY EPSTEINPAUL HOFFMANE.SPACN
Organizations 4
FedExFedEx ExpressFedEx NewelPAUL HOFFMAN P.C.
Locations 3
Memphis TN41-42 LONGENO CADECR000804 VI
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx Express services to Jeffrey Epstein.
Significance
Shows a transaction between Jeffrey Epstein and FedEx, including the recipient of the package, Paul Hoffman.
File Info
File Name
EFTA01313199.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.988747
DOJ Source
View on DOJ