EFTA01315346.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, dated January 11, 2005, totaling $95.56. It details shipment charges and fees.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-191-14196
Date
2005-01-11
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving shipments.
Financial Information
Amounts:95.56 USD50.00 USD0.00 USD60.41 USD9.89 USD
Transactions:
  • Shipment charges and fees totaling $95.56
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 4
FedExFedEx Express ServicesFedEx Revenue ServicesFedEx Ground
Locations 2
PITTSBURGH PAFLIJPIT0
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services.
Significance
The document shows a financial transaction involving Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01315346.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.354426
DOJ Source
View on DOJ