Illegal Activity
none
Blackmail
none
Date
Apr 16, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for $94.78 for FedEx Express shipping services. The shipment was picked up on April 13, 2004, and delivered to Francis at DAYLESFCRD HOUSE in the UK on April 14, 2004.
Metadata
- Subject
- FedEx Express Services Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- A r 16 2C0,1
- Date
- Apr 16, 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Epstein receives invoices from FedEx for shipping services. |
| GEORGE SANFORD | shipper | JEFFREY E EPSTEIN | George Sanford is listed as the shipper on the FedEx invoice to Jeffrey Epstein. |
| FRANCIS | recipient | DAYLESFCRD HOUSE | Francis is the recipient of the FedEx shipment at DAYLESFCRD HOUSE. |
Financial Information
Amounts:94.78 USD
Transactions:
- FedEx Express Services Transportation Charges: 94.78 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
FedExFedEx ExpressFedEx Revenue Services
Locations 5
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843Pitlsburgh PAP.O. Box 371461, Pitlsburgh PA 15250.7461DAYLESFCRD HOUSE, MORETON IN MARSH, GLOUCESTERSHIRE OL560-YH GB
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx Express shipping services.
- Significance
- This document shows a financial transaction between FedEx and Jeffrey Epstein, providing details of a shipment.
File Info
- File Name
- EFTA01316849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.556226
- DOJ Source
- View on DOJ