EFTA01314816.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 23, 2001
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 Feb 23, 2001. The total amount due is $81.48.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
5-711-28109
Date
Feb 23, 2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx.
RENNIES EXPRESS FREIGHT LTD recipient MS MAXWELL MS Maxwell is the recipient of a FedEx package from RENNIES EXPRESS FREIGHT LTD.
Financial Information
Amounts:84.00-2.5281.48
Transactions:
  • FedEx Express Services Transportation Charges: 84.00
  • Base Discount: -2.52
  • Total Charges: 81.48
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
JEFFREY EPSTEINMS MAXWELL
Organizations 2
FedExRENNIES EXPRESS FREIGHT LTD
Locations 3
NEW YORK NYMemphis TNJET PARK 1459 ZA
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
This document shows Jeffrey Epstein's FedEx account and shipping details.
File Info
File Name
EFTA01314816.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.206978
DOJ Source
View on DOJ