EFTA01314812.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-01-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on January 18, 2001, totaling $19.66. The invoice details transportation and special handling charges for a package sent to MS G Maxwell at 457 Madison Ave, New York.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN, ERIC GANY
Document ID
5-710-15951
Date
2001-01-29
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Billing/Shipping Address ERIC GANY Both listed at the same address for billing and shipping.
MS G MAXWELL Address 457 MADISON AVE MS G MAXWELL's address is 457 Madison Ave, New York
Financial Information
Amounts:18.900.7619.66500019.66
Transactions:
  • FedEx Express Services: Transportation Charges 18.90, Special Handling Charges 0.76, Total Charges 19.66
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
JEFFREY EPSTEINERIC GANYJOHN W BRIGGSMS G MAXWELLW.DCULN
Organizations 2
FedExSLOAN DIGITAL SKY SURVEY
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022.6809NEW YORK NYMemphis TN2001 APACHE POINT RD, SUNSPOT NM 88349 US7HE VELAR° HOUSE, 457 MADISON AVE, NEW YORK NY 10022 US
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01314812.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:28.832040
DOJ Source
View on DOJ