Illegal Activity
none
Blackmail
none
Date
Oct 09, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for a shipment sent to Jean Mare Burtel at the Bristol Hotel in New York. The invoice details the shipping charges, customs duties, and taxes associated with the shipment.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-169-01311
- Date
- Oct 09, 2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | JEAN MARE BURTEL | Jeffrey Epstein is the shipper and Jean Mare Burtel is the recipient of a FedEx package. |
Financial Information
Amounts:116.11 USD22.00 EUR68.00 EUR7.20 EUR0.09 EUR33000 UW
Transactions:
- FedEx shipping charges and customs duties/taxes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 4
FedExFedEx Revenue ServicesBRISTOL HOTELFEDERAL EXPRESS
Locations 6
PALM BEACH FLNEW YORK NYUSGENNEVILLIERS CEDEXCameroonFrance
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services, including duties and taxes.
- Significance
- This document shows Jeffrey Epstein using FedEx services to ship a package to Jean Mare Burtel at the Bristol Hotel in New York. It also details the customs duties and taxes associated with the shipment.
File Info
- File Name
- EFTA01315316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.430474
- DOJ Source
- View on DOJ