EFTA01314501.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-12-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice from December 8, 2003, detailing shipping charges and discounts. It lists Jeffrey Epstein as both a sender and recipient of packages.
Metadata
Subject
Invoice Summary Dec 08,2003
Sender
FedEx
Recipients
—
Document ID
4-973-81890
Date
2003-12-08
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping HRH PRINCESS ALEXANDRA Jeffrey Epstein is listed as the recipient of a shipment sent to HRH Princess Alexandra.
JEFFREY E EPSTEIN shipping DAVID TANG Jeffrey Epstein is listed as the sender of a shipment sent to David Tang.
Notable Quotes 2
You saved 511.05 in discounts this period!
FedEx has reeled a fuel surcharge 013.50% to Ns shemeni
Financial Information
Amounts:368.30-11.0514.08371.33371.33214.31-6 43832216.20216.20125.24-3 764.64126.12126.1228.75-0.861.1229.0126.01371.3348.251 4548.6755.292.15-1.8855.78110.774.30.3.32111.75216.2047.001.60•I.4147.1978,24304.2.3578.93126.1228 75120.8629.0129.01
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 8
G. MAXELLHRH PRINCESS ALEXANDRAJEFFREY E EPSTEINMANUELDAVID TANGBRIAN JORISCNNICHOLASJENNE. JAMIE. DALE
Organizations 4
FedExDWC TANG DEVELOPMENT LTDAIR CENTER HELICOPTERS, INC.FINANCIAL TRUST CO. NC
Locations 24
CHRISTIAN VIM PALACEAMALIENBORGFLUCPHVIA TPRINOMICAOP 20123 ITFLUMIL1112 JARDINE HOUSECENTRAL 504 HKFLUIXKTLONDON NOV 089 FULWAOOD PLACEOLE/SIT3000 S NORWOOD DR#70 LINDBERG BAYHURST TX 76053-7851 USST. THOMAS 00602 VIABOSTT20;10 RANCH09 20410 RANCH ROAD6100 RED HOOKSTANLEY MA87056 USOUARTER 83ST THONLAS, USVI 03802 VIPitlsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services.
Significance
The invoice details shipping information, including sender, recipient, location, and charges. It includes Jeffrey Epstein as both a sender and recipient.
File Info
File Name
EFTA01314501.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.805820
DOJ Source
View on DOJ