EFTA01315370.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 03. 2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for a shipment from Jeffrey E Epstein to Ghisuunf Maxwell. The total amount due is $85.52 USD, which includes express services, duties, taxes, and customs fees.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7 220 57$si
Date
Aug 03. 2006
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Recipient GHISUUNF MAXWFLL Jeffrey Epstein is the sender and Ghisuunf Maxwell is the recipient of a FedEx package.
Financial Information
Amounts:85.52 USD175.00 USD14.99 UKL28.35 USD2531 UKL48.55 USD4.50 UKL8.51 USD0.00 USD
Transactions:
  • FedEx Express Services: 85.52 USD
  • Customs Duty: 28.35 USD
  • Original VAT: 48.55 USD
  • Advancement Fee: 8.51 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
JEFFREY E EPSTEINGHISUUNF MAXWFLLR.ICEVINS
Organizations 3
FedExFedEx Revenue ServicesIATA
Locations 5
NEW YORK NYPITTSBURGH PAFLULONUKLUSO
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx Express services.
Significance
The document details the charges for a FedEx shipment sent by Jeffrey Epstein to Ghisuunf Maxwell.
File Info
File Name
EFTA01315370.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:05.493234
DOJ Source
View on DOJ