EFTA01317354.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 25.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in February 2002. The total amount due is $40.31.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4-093-91462
Date
Feb 25.2002
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
Financial Information
Amounts:46.00-11.045.3540.3148.00-11.044.0040.31
Transactions:
  • FedEx Express Services
  • Transportation Charges
  • Base Discount
  • Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY EPSTEINJ. EPSTEIN
Organizations 2
FedExFederal Express
Locations 2
NEW YORK NY 10022-6843 USMemphs TN 3810111.10
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey Epstein for FedEx services.
Significance
Shows FedEx billing information for Jeffrey Epstein.
File Info
File Name
EFTA01317354.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.968585
DOJ Source
View on DOJ