EFTA01315356.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 16, 2005
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice summary from FedEx to Jeffrey E Epstein for shipping services. It details the charges, tracking information, and addresses involved in a shipment from July 27, 2005.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-203-74253
Date
Sep 16, 2005
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:50.39 USD100.00 USD41.55 EUR1.84 EUR
Transactions:
  • Shipping charges
  • Customs Duty
  • Advancement Fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
JEFFREY E EPSTEINT.AMEIOUFtAN
Organizations 4
FedExFedEx ExpressFedEx GroundFedEx Revenue Services
Locations 6
NEW YORK NYPITTSBURGH PAUSFLURUN301E 66711ST APT IIP457 MADISON AVE FL 4
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services used by Jeffrey E Epstein.
Significance
This document shows a financial transaction between Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01315356.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:37.836424
DOJ Source
View on DOJ