EFTA01313738.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-10-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered on October 22, 2002. The total amount due is $14.09.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4.427-09197
Date
2002-10-28
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
RICHARD gotten shipper/recipient JEFFREY EPSTEIN Richard Gotten shipped a package to Jeffrey Epstein
Notable Quotes 1
You saved $4.32 in discounts this pedod!
Financial Information
Amounts:18.00 USD-4.32 USD0.41 USD14.09 USD13.00%
Transactions:
  • Shipping charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
JEFFREY EPSTEINRICHARD gottenCHARLES MILLERS.BROCK
Organizations 3
FedExFedEx ExpressFedEx Revenue Services
Locations 6
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022.6843Pittsburgh PANEW ROCHELLE NY2.HAMILICN AVE STE 207, NEW ROCHELLE NY 10001 LG10021 zlp Cafe
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document shows Jeffrey Epstein's address and FedEx account information.
File Info
File Name
EFTA01313738.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.601813
DOJ Source
View on DOJ