Illegal Activity
none
Blackmail
none
Date
Jul 13 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered on July 13, 2001. The invoice details transportation charges, discounts, and special handling charges, totaling $36.32, and shows a shipment to Ruth Baird in Milan, Italy.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 5-855-52503
- Date
- Jul 13 2001
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Recipient of FedEx package | RUTH BAIRD | Jeffrey Epstein sent a FedEx package to Ruth Baird in Milan, Italy. |
Notable Quotes 2
You saved SI .08 in discounts this period!
FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery.
Financial Information
Amounts:36.00-1.081.4036.32
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- The document is a FedEx invoice addressed to Jeffrey Epstein. The recipient of the package is Ruth Baird in Milan, Italy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 1
FedEx
Locations 4
NEW YORK NYMILANITMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows a FedEx transaction involving Jeffrey Epstein and a shipment to Ruth Baird in Milan.
File Info
- File Name
- EFTA01315045.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.006214
- DOJ Source
- View on DOJ