EFTA01315351.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-03-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, dated March 30, 2005. It includes shipping charges, duties, taxes, and customs fees for two FedEx Express shipments.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-195-03586
Date
2005-03-30
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving shipping services.
Financial Information
Amounts:56.02 USD50.00 USD9.61 UKL4.50 UKL27.27 USD10.49 UKL4.50 UKL28.75 USD
Transactions:
  • Shipping charges and customs fees for FedEx Express shipments.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 4
JEFFREY E EPSTEINMARK LLOYDSUCK PlOHAME DAMAH
Organizations 3
FedExFedEx ExpressFedEx Revenue Services
Locations 3
NEW YORK NYFLULONPITTSBURGH PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary and detail for FedEx Express services provided to Jeffrey E Epstein.
Significance
This document provides a record of shipping activity and associated costs for Jeffrey E Epstein.
File Info
File Name
EFTA01315351.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.355020
DOJ Source
View on DOJ