EFTA01315646.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jan 31. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for $66.60, covering transportation and special handling charges. It details two shipments made in January 2005.
Metadata
Subject
Invoice Summary Jan 31, 2005
Sender
FedEx Revenue Services
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
Jan 31. 2005
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 1
You saved 51.90 in discounts this period!
Financial Information
Amounts:63.00-1.905.5066.6031.502.75-0.9533.30
Transactions:
  • Transportation Charges: 63.00
  • Base Discount: -1.90
  • Special Handling Charges: 5.50
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
JEFFREY EPSTEINCECILIAAFFRETLAURENMARIA H000EC.FAH1E
Organizations 5
FedExFedEx ExpressFedEx GroundFedEx Revenue ServicesFederal Express
Locations 3
NEW YORK NYUSPinsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx Express services.
Significance
Shows Jeffrey Epstein's use of FedEx services.
File Info
File Name
EFTA01315646.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.581809
DOJ Source
View on DOJ