EFTA01316786.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 01. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling $30.56. It details transportation charges, discounts, and special handling charges for a package sent from Lauren XW1NTHER to Mane Joseph Experton.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY EPSTEIN
Document ID
1-646-19156
Date
Mar 01. 2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
LAUREN XW1NTHER sender/receiver MANE JOSEPH EXPERTON Lauren XW1NTHER is the sender and Mane Joseph Experton is the receiver of a FedEx package.
Financial Information
Amounts:30.00-0.901.4s30.5650.9030.56
Transactions:
  • FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
JEFFREY EPSTEINLAUREN XW1NTHERMANE JOSEPH EXPERTON
Organizations 3
FedExFedEx Revenue ServicesFederal Express
Locations 4
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843P.O. Box 371461 Pitlaburgh PA 15250.7461US
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows Jeffrey Epstein's use of FedEx services.
File Info
File Name
EFTA01316786.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.329001
DOJ Source
View on DOJ