EFTA01315301.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 13, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, dated December 13, 2002, for $51.13. The invoice details charges for duties, tax, customs, and other fees related to FedEx Express services.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-153-86959
Date
Dec 13, 2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
E SIMMCNDS sender/recipient JEFFREY E EPSTEIN E SIMMCNDS is listed as the sender on a FedEx shipment to Jeffrey Epstein
Financial Information
Amounts:51.13 USD0.00 USD27.75 UKL44.00 UKL4.50 UKL7.13 UKL
Transactions:
  • FedEx Express Services: Duties, Tax, Customs, Other Fees: 51.13 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY E EPSTEINE SIMMCNDSK VAUGHAN EDWARDS
Organizations 3
FedExFedEx Revenue ServicesFedEx Express
Locations 4
457 MADISON AVE, NEW YOFN NY 103224843NEW YORK NY 100224843 USPlasturgli PA 15250-7461UK
Text Analysis
Tone
Professional
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
EFTA01315301.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.929183
DOJ Source
View on DOJ