EFTA01313295.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 04.2002
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. The total amount due is $25.11, and the invoice details transportation charges, discounts, and special handling fees.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4-092-82135
Date
Feb 04.2002
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
EMMY TAKER shipper/recipient JEFFREY EPSTEIN Emmy Taker shipped a package to Jeffrey Epstein
FALCONWOOD CORPORATION shipper/recipient JEFFREY EPSTEIN Falconwood Corporation shipped a package to Jeffrey Epstein
Financial Information
Amounts:27.50-6.604.2125.11
Transactions:
  • Transportation charges: 27.50
  • Base discount: -6.60
  • Special handling charges: 4.21
  • Total charges: 25.11
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
JEFFREY EPSTEINEMMY TAKEROR JARECKIT.MCKENZIE
Organizations 2
FedExFALCONWOOD CORPORATION
Locations 3
457 MADISON AVE FL 4, NEW YORK NY 10022-6843Memphis TN33461 Kb code
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows FedEx billing information for Jeffrey Epstein.
File Info
File Name
EFTA01313295.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.072201
DOJ Source
View on DOJ