EFTA01315270.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 07, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, dated August 7, 2001, for a total of $182.41. The invoice includes details of duty and tax charges for FedEx Express services.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-120-89562
Date
Aug 07, 2001
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 457 MADISON AVE Jeffrey Epstein's address
THOMAS BALSER address THE VILLARD ROUSE Thomas Balser's address
GLOBAL SKY EXPRESS address 457 MADISON AVENUE Global Sky Express address
LOGISTICS GMBH a CO. KG address CARGO CITY SUED. GED. 698E Logistics GMBH address
Financial Information
Amounts:182.41 USD0.00 USD177.415.00 USD
Transactions:
  • FedEx Express Services Duty and Tax Charges: 182.41 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
JEFFREY E EPSTEINTHOMAS BALSERW.00ULIN
Organizations 7
FedExGLOBAL SKY EXPRESSLOGISTICS GMBH a CO. KGU.S. Food and Drug AdministrationU.S. Fish and YAW e SamoaU.S. Bureau of Alcohol, Tobacco 8 Firearms AgencyU.S. Department of Defense
Locations 7
NEW YORK NYFRANKFURTCARGO CITY SUED. GED. 698EUSDE457 MADISON AVETHE VILLARD ROUSE
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services to Jeffrey E Epstein.
Significance
Shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
File Name
EFTA01315270.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.890715
DOJ Source
View on DOJ