EFTA01317777.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 16.2002
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 $12.73, detailing a package sent from Chauntal Dames in Los Angeles to Edwina $iamonds in New York. The invoice includes transportation charges, discounts, and a fuel surcharge.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
181497794380725327000000127326
Date
Sep 16.2002
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
CHAUNTAL DAMES sender/recipient EDWINA $IAIMONDS Chauntal Dames sent a package to Edwina $iamonds via FedEx
Notable Quotes 1
You saved 34.83 in discounts this period!
Financial Information
Amounts:17.25-4.830.3112.73
Transactions:
  • FedEx transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
JEFFREY EPSTEINCHAUNTAL DAMESEDWINA $IAIMONDSC.WASSE
Organizations 2
FedExFedEx Express Services
Locations 3
NEW YORK NYLOS ANGELES CAPittsburgh PA
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows FedEx billing Jeffrey Epstein for a package sent from Los Angeles to New York.
File Info
File Name
EFTA01317777.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.662035
DOJ Source
View on DOJ