EFTA01316652.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 15.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for $95.73, dated December 15, 2003. It details transportation charges, discounts, special handling charges, and VAT.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-520-23636
Date
Dec 15.2003
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
MEVNAFID ELISABETH sender/recipient FRAYTET OFI S BOSOS Shipment from MEVNAFID ELISABETH to FRAYTET OFI S BOSOS
MAX'W'ELL OHISLAINE sender/recipient TLSLON Shipment from MAX'W'ELL OHISLAINE to TLSLON
Financial Information
Amounts:80.11-2.402.3315.6995.7372.602.1114.22
Transactions:
  • FedEx Express Services Transportation Charges: 80.11
  • Base Discount: -2.40
  • Special Handling Charges: 2.33
  • VAT: 15.69
  • Total Charges: 95.73
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY E EPSTEINMEVNAFID ELISABETHMAX'W'ELL OHISLAINEICARDOSO
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Ground
Locations 4
NEW YORK NYPittsburgh PAFranceTLSLON
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey E Epstein for FedEx services.
Significance
Shows FedEx invoice details for Jeffrey Epstein.
File Info
File Name
EFTA01316652.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.368627
DOJ Source
View on DOJ