EFTA01317249.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 21. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $25.72, dated December 21, 2001. It details transportation charges, discounts, and special handling charges for a package sent by E%PAY TAYLOR to Jeffrey Epstein.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4.044.84452
Date
Dec 21. 2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
E%PAY TAYLOR sender/recipient JEFFREY EPSTEN E%PAY TAYLOR sent a package to JEFFREY EPSTEN
Financial Information
Amounts:26.00-0.780.5025.72
Transactions:
  • Transportation charges: 26.00
  • Base Discount: -0.78
  • Special Handling Charges: 0.50
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 4
JEFFREY EPSTEINE%PAY TAYLORPAUL HOFFMANE.SIMON
Organizations 2
FedExPAUL HOFFMAN P C
Locations 3
NEW YORK NY457 MADISON AVE FL 4PENSTT
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
File Name
EFTA01317249.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.870112
DOJ Source
View on DOJ