Illegal Activity
none
Blackmail
none
Date
Dec 24. 2OO1
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details the charges, discounts, and shipping information for a package sent from E Taylor to Jeffrey Epstein.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4-O44-88421
- Date
- Dec 24. 2OO1
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| E TAYLOR | shipper/recipient | JEFFREY EPSTEIN | E Taylor shipped a package to Jeffrey Epstein |
| ERIC CTANY | shipper/recipient | EPSTEIN INTERESTS | Eric Ctany shipped a package to Epstein Interests |
Financial Information
Amounts:25.25-6.060.3819.576.0619.574.06038
Transactions:
- FedEx Express Services charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 6
FedExFedEx ExpressFedEx NewelFedEx GroundFedEx Home DeliveryEPSTEIN INTERESTS
Locations 3
NEW YORK NYMemphis TNUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping details.
File Info
- File Name
- EFTA01313203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.572016
- DOJ Source
- View on DOJ