Illegal Activity
none
Blackmail
none
Date
Jan 15, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary addressed to Jeffrey E Epstein at 457 Madison Ave, New York, NY, for international services, duty, and tax charges totaling $39.25. The invoice details a shipment from January 9, 2001, to Paris, France.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-107-06207
- Date
- Jan 15, 2001
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Business | J EPSTEIN& CO INC | Invoice sent to Jeffrey Epstein's company |
| FedEx | Business | French Customs | FedEx paid duties and taxes to French Customs on behalf of the customer |
Notable Quotes 2
Claims for refund of the Duties and Taxes from French customs, must be submitted by the importer, by nail.
Due immediately. Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf.
Financial Information
Amounts:39.25 USD22.00 FFR197.00 FFR47.23 FFR0.21 FFR
Transactions:
- International Services Transportation Charges: 0.00 USD
- Duty and Tax Charges: 39.25 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 3
FedExJ EPSTEIN& CO INCFrench Customs
Locations 7
457 MADISON AVENEW YORK NY 100224809 USPARISFRHOTEL DES VICT0118GENNEVILLIERS CEDEXFRANCE
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for international services, specifically transportation charges, duty, and tax charges.
- Significance
- Shows financial transactions related to Jeffrey Epstein's company and international shipping.
File Info
- File Name
- EFTA01315257.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.409622
- DOJ Source
- View on DOJ