EFTA01315341.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 22,2004
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice summary from FedEx Express for a shipment from Jeffrey Epstein to David Byrne in London. The total charges for the shipment are $27.81 USD.
Metadata
Subject
Invoice Summary
Sender
—
Recipients
—
Document ID
7-190-21903
Date
Dec 22,2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Shipper/Recipient DAVID BYRNE Jeffrey Epstein shipped a package to David Byrne in London via FedEx.
Financial Information
Amounts:27.81 USD50.00 USD9.70 UKL4.50 UKL0.00 USD
Transactions:
  • FedEx Express shipment with invoice number 7-190-21903
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
JEFFREY E EPSTEINDAVID BYRNEM MARSHALL
Organizations 3
FedEx Express ServicesFedEx GroundIATA
Locations 8
NEW YORK NYLONDON WIKGBUS457 MADISON AVE FL 478 MOUNT STMAYFAIRPITTSBURGH PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx Express services.
Significance
The document details a FedEx shipment from Jeffrey Epstein to David Byrne in London.
File Info
File Name
EFTA01315341.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:47.196714
DOJ Source
View on DOJ