EFTA01315701.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 18.2005
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for Jeffrey Epstein, detailing shipping charges, discounts, and special handling fees. It shows a shipment from Epstein in New York to Natalia Anatoly Siodan in Kaliningrad, Russia.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
—
Date
Apr 18.2005
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Shipping NATALIA ANATOLY SIODAN Jeffrey Epstein is the shipper and Natalia Anatoly Siodan is the recipient of a FedEx package.
Financial Information
Amounts:74.25-2.236.1278.14
Transactions:
  • Transportation Charges: 74.25
  • Base Decant: -2.23
  • Special Handling Charges: 6.12
  • Total Charges: 78.14
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
JEFFREY EPSTEINNATALIA ANATOLY SIODANSKYDAN
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Kinko s
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYPittsburgh PALENINSKY PROSPECT, 83 IPS, KALININORAD 236 039 RU
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services rendered to Jeffrey Epstein.
Significance
Shows shipping activity associated with Jeffrey Epstein.
File Info
File Name
EFTA01315701.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:13.802671
DOJ Source
View on DOJ