EFTA01317257.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-12-31
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice for services provided to Jeffrey Epstein at his New York address. The invoice details transportation charges, discounts, and special handling fees for a package sent to Eric Rant at Epstein Interest.
Metadata
Subject
Invoice Summary Dec 31. 2001
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4-045-21142
Date
2001-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN business ERIC RANT Jeffrey Epstein is the payer for a FedEx shipment to Eric Rant at Epstein Interest.
Notable Quotes 2
FedEx is pleased to announce dull our money-back guarantee for on-time delivery remains in effect throughout the holidays for all FedEx Express services.
You saved 56.06 in discounts this period!
Financial Information
Amounts:25.25-6.060.3819.6719.572.03
Transactions:
  • FedEx Express Services
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 2
FedExEPSTEIN INTEREST
Locations 2
NEW YORK NYMemphis TN
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx services rendered to Jeffrey Epstein.
Significance
Shows FedEx services being used by Jeffrey Epstein and Epstein Interest.
File Info
File Name
EFTA01317257.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.557084
DOJ Source
View on DOJ