EFTA01317350.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 18. 2002
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 services rendered in February 2002. It details transportation charges, discounts, and special handling charges, totaling $29.74.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
1014
Date
Feb 18. 2002
Relationships 3
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
ADAM PERRY LANG sender/recipient JEFFREY EPSTEIN Adam Perry Lang sent a package to Jeffrey Epstein
JEFFREY EPSTEIN sender/recipient LESLEY TAYLOR Jeffrey Epstein sent a package to Lesley Taylor
Notable Quotes 1
You saved $8.46 in discounts this period!
Financial Information
Amounts:30.20-8.468.0029.7414.20-3.984.0018.00-4.48
Transactions:
  • Transportation Charges: 30.20
  • Base Discount: -8.46
  • Special Handling Charges: 8.00
  • Total Charges: 29.74
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
FedExFedEx Express
Locations 3
457 MADISON AVE FL 4, NEW YORK NY 10022-6843451 MADISON AVE R.4, NEW YORK NY 100224843 USMemphis TN 381011140
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows FedEx billing information for Jeffrey Epstein.
File Info
File Name
EFTA01317350.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.223136
DOJ Source
View on DOJ