EFTA01315326.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-01-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an invoice summary from FedEx Express to Jeffrey E. Epstein for services rendered on November 14, 2003, totaling $108.33. The invoice includes details of the shipment, customs duties, and other fees.
Metadata
Subject
Invoice Summary Jan 01, 2004
Sender
FedEx Express Services
Recipients
—
Document ID
7-173-14171
Date
2004-01-01
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Express Jeffrey Epstein is a customer of FedEx Express.
Financial Information
Amounts:108.33 USD35000 USD13.63 EUR70.09 EUR7.75 EUR
Transactions:
  • FedEx Express Services: 108.33 USD
  • Customs Duty: 13.63 EUR
  • Original VAT: 70.09 EUR
  • Advancement Fee: 7.75 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
JEFFREY E EPSTEINPALUMBA FLORIANAA MIFITOVICH
Organizations 3
FedEx ExpressFedEx GroundFedEx Revenue Services
Locations 5
NEW YORK NYDullesPITTSBURGH PAUSBelgium
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx Express services.
Significance
This document shows a financial transaction between Jeffrey Epstein and FedEx Express.
File Info
File Name
EFTA01315326.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:39.086718
DOJ Source
View on DOJ