EFTA01315265.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-08-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for $45.08, dated August 1, 2001. It details duty and tax charges for a shipment.
Metadata
Subject
Invoice Summary Aug 01, 2001
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-120-55616
Date
2001-08-01
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
Financial Information
Amounts:45.08 USD0.00 USD6.1832.496.41
Transactions:
  • Duty and Tax Charges
  • Transportation Charges
  • Customs Duty
  • Originated VAT
  • Advancement Fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 2
JEFFREY E EPSTEINE.TAGH
Organizations 3
FedExFedEx Account ServicesFedEx Express Services
Locations 7
NEW YORK NY457 MADISON AVESARLONZORRO RANCH49 ZORRO RANCH RDSTANLEY NM 87056US
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows FedEx account information for Jeffrey Epstein.
File Info
File Name
EFTA01315265.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.292064
DOJ Source
View on DOJ