Illegal Activity
none
Blackmail
none
Date
Apr 17.2007
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing charges for express services. The invoice date is April 17, 2007, and the total amount due is $23.18.
Metadata
- Subject
- FedEx Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 8-073-08144
- Date
- Apr 17.2007
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| FedEx | customer | JEFFREY E EPSTEIN | FedEx providing shipping services to Jeffrey Epstein |
| HIJBERT SUNDA NEDIA MARKETING 8 CONIIIUNICAMNS OMEN | address | ARABELASTR 23, MUNCHEN 11925 DE | Address of HIJBERT SUNDA NEDIA MARKETING 8 CONIIIUNICAMNS OMEN |
Financial Information
Amounts:23.18 USD100.1:0 USO10.38 EUR7.20 EUR13.69 USD9.19 USD
Transactions:
- FedEx Express shipment charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesHIJBERT SUNDA NEDIA MARKETING 8 CONIIIUNICAMNS OMEN
Locations 3
NEW YORK NYPITTSBURGH PAMUNCHEN 11925 DE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx Express services to Jeffrey E Epstein.
- Significance
- Shows FedEx services provided to Jeffrey Epstein.
File Info
- File Name
- EFTA01315953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.079264
- DOJ Source
- View on DOJ