EFTA01317437.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-03-25
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 $41.04, dated March 25, 2002. It details charges for a shipment sent to Miles Alexander at American Yacht Harbor.
Metadata
Subject
Invoice Summary Mar 25, 2002
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
4-141-45842
Date
2002-03-25
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN shipping MILES ALEXANDER Jeffrey Epstein sent a FedEx package to Miles Alexander at American Yacht Harbor
Financial Information
Amounts:38.00-1.144.1841.041.034.030.18
Transactions:
  • FedEx Express Services Transportation Charges: 38.00
  • Base Discount: -1.14
  • Special Handling Charges: 4.18
  • Total Charges: 41.04
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
JEFFREY EPSTEINMILES ALEXANDERS.SMITH
Organizations 3
FedExLS) LLCAMERICAN YACHT HARBOR
Locations 4
NEW YORK NYST IIICIMS 453 VIMemphis TN6100 RED HOOK WARIER
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows a financial transaction between Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01317437.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.137059
DOJ Source
View on DOJ