Illegal Activity
none
Blackmail
none
Date
Sep 25.2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for express services totaling $63.52. It includes details of the shipment, customs duties, and other fees.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- A 8.359.79450
- Date
- Sep 25.2006
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
Financial Information
Amounts:63.52 USD100.00 USD15.00 EUR27.00 EUR7.20 EUR0.02 EUR
Transactions:
- Express Services: 63.52 USD
- Customs Duty: 19.35 USD
- Advancement Fee: 34.84 USD
- FR Cur...0m6 roe: 9.29 USD
- EIJO.02: 0.03 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFrench Customs
Locations 3
NEW YORK NYPITTSBURGH PAFrance
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document shows financial transactions between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01315957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.036490
- DOJ Source
- View on DOJ