Illegal Activity
none
Blackmail
none
Date
Sep 15.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for $32.62, covering shipping charges for a package sent to Ana Aznar in Madrid on September 2, 2003. The invoice details transportation charges, discounts, and special handling fees.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4-85942957
- Date
- Sep 15.2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY EPSTEIN | recipient | ANA AZNAR | Jeffrey Epstein sent a package to Ana Aznar in Madrid. |
Financial Information
Amounts:32.50-0.981.1032.6250.983.50%
Transactions:
- Transportation charges: 32.50
- Base discount: -0.98
- Special handling charges: 1.10
- Total charges: 32.62
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
Organizations 6
FedExFedEx Revenue ServicesFedEx Express ServicesFedEx GroundFedEx ExcessFederal Express
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYUSPRESIDENTE 5, ANA AZNAR, CONPLEJO DE LA 1.40NCLOA, MADRID28071 ESMADRIDPitlsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows a financial transaction between Jeffrey Epstein and FedEx for a shipment to Ana Aznar in Madrid.
File Info
- File Name
- EFTA01314328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.553708
- DOJ Source
- View on DOJ