Illegal Activity
none
Blackmail
none
Date
Dec 18, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice summary from FedEx Express Services to Jeffrey E Epstein, dated December 18, 2003. It details the charges for two shipments, including duties, taxes, and customs fees, totaling $882.22 USD.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Express Services
- Recipients
- JEFFREY E EPSTEN
- Document ID
- 114420817172548286000008822257
- Date
- Dec 18, 2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FedEx Express Services | Invoice | JEFFREY E EPSTEN | FedEx Express Services sent an invoice to Jeffrey E Epstein. |
| HEOLEYS HU/APERS LTD | Address | LONDON NWIO | HEOLEYS HU/APERS LTD is located in LONDON NWIO. |
| GOYARD | Address | PARIS 01 | GOYARD is located in PARIS 01. |
Financial Information
Amounts:882.22 USD1400.00 UM210.00 USD2830.CO EUR659.04 USD672.22 USD
Assets:
- GLASS PHOTO FFtAWES
- LUGGAGE
Transactions:
- Shipment of GLASS PHOTO FFtAWES from GB to MAGNUS
- Shipment of LUGGAGE from FR to KELLEN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 3
Organizations 4
FedEx Express ServicesFedEx GroundHEOLEYS HU/APERS LTDGOYARD
Locations 4
LONDON NWIOGBPARIS 01FR
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and shipment details for FedEx Express services.
- Significance
- This document provides a breakdown of shipping costs and details for shipments made to Jeffrey E Epstein.
File Info
- File Name
- EFTA01315321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.869486
- DOJ Source
- View on DOJ