Illegal Activity
none
Blackmail
none
Date
Dec 21. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for express services. It includes shipment details, transportation charges, and total amounts due.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7.0475169
- Date
- Dec 21. 2005
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Epstein is a customer of FedEx |
| DAVID BYRNE | Recipient | JEFFREY EPSTEIN | David Byrne is the recipient of a package sent by Jeffrey Epstein |
Financial Information
Amounts:35.24 USD100.00 USD0.00 USD27.17 USD8.07 USD3,524 USD
Transactions:
- Express Services: 35.24 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 5
FedExFedEx Revenue ServicesFedEx ExpressFedEx GroundFedEx Home Delivery
Locations 3
NEW YORK NYUSPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx services used by Jeffrey E Epstein.
- Significance
- Shows a financial transaction between Jeffrey Epstein and FedEx.
File Info
- File Name
- EFTA01315364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.860874
- DOJ Source
- View on DOJ