EFTA01315415.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 14. 1999
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to J Epstein & Co Inc for a shipment from Jeffrey Epstein at Harvard University to Elizabeth Ross Johnson at Trump International Hotel. The total charge is $13.72.
Metadata
Subject
Invoice Summary May 14, 1999
Sender
FedEx
Recipients
J EPSTEIN 8 CO INC
Document ID
745345405, 7-553-65405
Date
May 14. 1999
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEN sender HARVARD UNPAHISTORY-SCIENCE Jeffrey Epstein is listed as the sender with Harvard University address
ELIZABETH ROSS JOHNSON recipient TRUMP NTERNATICNAL HOTEL Elizabeth Ross Johnson is listed as the recipient at Trump International Hotel
Financial Information
Amounts:13.72 USD
Transactions:
  • Transportation Charges: 13.72 USD
  • Special Handling Charges: 0.00 USD
Public Knowledge
Context
Transaction between Epstein and someone at Trump Hotel
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 3
J EPSTEINELIZABETH ROSS JOHNSONE.OELVILLAR
Organizations 4
J EPSTEIN & CO INCFedExHARVARD UNPAHISTORY-SCIENCETRUMP NTERNATICNAL HOTEL
Locations 6
NEW YORK NY457 MADISON AVE, NEW YORK NY 10022-6809Mempfus TN 38101-1140CAMBRIDGE MAOXFORD ST FL 2, CAMBRIDGE MA 02138-2901 USONE CENTRAL PARK W PENTHOUSE 5, NEW YORK NY 10023 US
Text Analysis
Tone
Professional
Purpose
To invoice J Epstein & Co Inc for FedEx services.
Significance
Shows a FedEx transaction between Jeffrey Epstein (Harvard address) and Elizabeth Ross Johnson (Trump International Hotel address).
File Info
File Name
EFTA01315415.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.851092
DOJ Source
View on DOJ