EFTA01313303.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-02-25
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 rendered on February 18, 2002. The total amount due is $125.36.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4.093-99716
Date
2002-02-25
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
MS CI MAXWELL address 457 MADDISCN AVE MS CI MAXWELL's address is listed as 457 MADDISCN AVE
Financial Information
Amounts:126.71-3.812.46125.36125.3687.601.69
Transactions:
  • Transportation charges: 126.71
  • Base discount: -3.81
  • Special handling charges: 2.46
  • Total charges: 125.36
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
JEFFREY EPSTEINS.GRiFFiSMS CI MAXWELL
Organizations 2
FedExIATA
Locations 6
NEW YORK NYMemphis TN457 MADISON AVEHILLINGDON MIDOX UE410 .9AB GS2A TUDOR WAYVILLARO HOUSE
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document provides a record of financial transactions between FedEx and Jeffrey Epstein.
File Info
File Name
EFTA01313303.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.314792
DOJ Source
View on DOJ