EFTA01313666.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 23.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on September 9, 2002. The total amount due is $12.73.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
1814.97794
Date
Sep 23.2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
CHAUNTUE OAVIES sender/recipient JEFFREY EPSTEIN Chauntue Davies sent a package to Jeffrey Epstein
Financial Information
Amounts:17.25-4.830.3112.73
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY EPSTEINCHAUNTUE OAVIESC.WASCHE
Organizations 2
FedExEPSTEIN INTEREST INC
Locations 6
NEW YORK NYPittsburgh PAUS457 MADISON AVE FL 4 NEW YORK NY 10022.6843457MM:930N AvE R 4 NEW YORK NY 10022.5843 US90346 zip code
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows FedEx invoice details for Jeffrey Epstein.
File Info
File Name
EFTA01313666.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.820880
DOJ Source
View on DOJ