EFTA01315948.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2007-02-05
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an invoice summary from FedEx to Jeffrey E. Epstein for $9.13, dated February 5, 2007. It details a FedEx Express shipment from Carolyn Conquest/INTERNATIONAL JET INTERIORS.I to Andyorr/GODERICH AIRCRAFT INC. with customs and tax information.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
S-042-73096
Date
2007-02-05
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is receiving an invoice from FedEx.
CAROLYN CONQUEST Sender/Recipient ANDYORR Carolyn Conquest sent a package to Andyorr via FedEx.
INTERNATIONAL JET INTERIORS.I Sender/Recipient GODERICH AIRCRAFT INC. INTERNATIONAL JET INTERIORS.I sent a package to GODERICH AIRCRAFT INC.
Financial Information
Amounts:9.13 USD50.00 USD0.00 CAD7.00 CAD6.09 USD3.50 CAD3.04 USD
Transactions:
  • FedEx Express Services: $9.13
  • Customs Duty: 0.00 CAD
  • Advancement Fee: CAD7.00 (6.09 USD)
  • Canada CST: CAD 3.50 (3.04 USD)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 4
JEFFREY E EPSTEINCAROLYN CONQUESTANDYORRC.MACCUU.00H
Organizations 5
FedExFedEx Revenue ServicesINTERNATIONAL JET INTERIORS.IGODERICH AIRCRAFT INC.Canada Customs and Amos, Agency ICCAA1
Locations 6
457 MADISON AVE FL 4, NEW YORK NYDullesRONKONKOMA NY 11779 USHERON PARK ON NOM 1YO CAPITTSBURGH PACanada
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary to Jeffrey Epstein for FedEx services.
Significance
This document shows Jeffrey Epstein's FedEx account and shipping details.
File Info
File Name
EFTA01315948.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.694784
DOJ Source
View on DOJ