Illegal Activity
none
Blackmail
none
Date
Aug 08, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an invoice from FedEx Express Services to Jeffrey E Epstein for duties, taxes, customs, and other fees totaling $200.43 USD. The invoice details a shipment from August 2, 2002, with tracking ID 40092317503.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Express Services
- Recipients
- —
- Document ID
- —
- Date
- Aug 08, 2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE | Jeffrey Epstein's address |
| FedEx Express Services | customer | JEFFREY E EPSTEIN | FedEx providing services to Jeffrey Epstein |
Financial Information
Amounts:200.43 USD67.00 EUR127.00 EUR7.20 EUR
Transactions:
- Duties, Tax, Customs, Other Fees: 200.43 USD
- Transportation Charge: 0.00 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
FedEx Express ServicesFedExFrench Customs
Locations 5
NEW YORK NYPittsburgh PA457 MADISON AVEFranceGENNEVILLIERS CEDEX
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx Express services.
- Significance
- Shows financial transactions related to Jeffrey Epstein.
File Info
- File Name
- EFTA01315291.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.690464
- DOJ Source
- View on DOJ