EFTA01313207.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-12-31
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in December 2001. It details transportation charges, discounts, and special handling fees, totaling $19.57.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
—
Document ID
4-045-21142
Date
2001-12-31
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN business EPSTEIN INTEREST Jeffrey Epstein is associated with Epstein Interest, likely a business entity.
S GIBSON sender/recipient JEFFREY EPSTEIN S Gibson sent a package to Jeffrey Epstein
Financial Information
Amounts:25.25 USD-6.06 USD0.38 USD19.57 USD
Transactions:
  • FedEx Express Services transportation charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 4
JEFFREY EPSTEINS GIBSONERC GANTW.DCULIN
Organizations 2
FedExEPSTEIN INTEREST
Locations 2
NEW YORK NYMemphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein's address.
File Info
File Name
EFTA01313207.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.368669
DOJ Source
View on DOJ