EFTA01315335.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 28, 2004
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an invoice summary from FedEx to Jeffrey E Epstein for shipping services totaling $58.21. The invoice includes details of two shipments made in December 2003 and January 2004, including transportation charges, customs duties, VAT, and advancement fees.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-174-21469
Date
Jan 28, 2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:58.21 USD20.00 USO
Transactions:
  • Shipping charges
  • Customs Duty
  • Original VAT
  • Advancement Fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY E EPSTEIN
Organizations 4
FedExFedEx ExpressFedEx GroundFedEx Revenue Services
Locations 9
NEW YORK NYUSPITTSBURGH PACameroonCanadaHawaiiPuerto RicoOahuAlaska
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to Jeffrey E Epstein.
Significance
This document shows financial transactions between Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01315335.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.620738
DOJ Source
View on DOJ