EFTA01316867.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 03.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for $72.66, dated May 03, 2004. It details transportation charges, discounts, and special handling charges for a shipment picked up on April 21, 2004, from Lauren Icwinter.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
—
Date
May 03.2004
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN shipper/recipient LAUREN ICWINTAER Lauren Icwinter sent a FedEx package to Jeffrey Epstein
Notable Quotes 1
You saved 52.13 in discounts this period!
Financial Information
Amounts:71.00-2.133.7972.6652.13
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
JEFFREY EPSTEINLAUREN ICWINTAER
Organizations 3
FedExFedEx Revenue ServicesFederal Express
Locations 3
NEW YORK NYPittsburgh PAUS
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows Jeffrey Epstein's address and FedEx usage.
File Info
File Name
EFTA01316867.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.696612
DOJ Source
View on DOJ