EFTA01315360.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-11-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details the charges and provides information about the shipment, including the recipient, Dimitri Simanav.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-206-54540
Date
2005-11-09
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping DIMTRI SIMANAV Jeffrey Epstein shipped a FedEx envelope to Dimitri Simanav
Financial Information
Amounts:8.64 USD8.69 USD1.00 USD30.00 USD3.64 USD5.00 USD6.84 USD6.64 USD
Transactions:
  • FedEx Express Services: 8.64 USD
  • Dulles. Tax. Customs. Other Fees: 8.64 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY E EPSTEINDIMTRI SIMANAVSIMCNOVA
Organizations 3
FedExFedEx ExpressFedEx Revenue Services
Locations 4
NEW YORK NYUSPittsburgh PADulles
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows Jeffrey Epstein's address and shipping activity.
File Info
File Name
EFTA01315360.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.180977
DOJ Source
View on DOJ