EFTA01317930.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 18.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice from November 18, 2002. It details charges for a shipment to Jeffrey Epstein at NA PROPERTY INC, including transportation, discounts, and surcharges.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
Document ID
Date
Nov 18.2002
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Recipient NA PROPERTY INC Jeffrey Epstein is the recipient of a FedEx package sent to NA PROPERTY INC.
Notable Quotes 2
You saved $3.18 in discounts this period!
FedEx has apple0 a fuel surcharge 4)(3 00% le this shpmenl.
Financial Information
Amounts:13.25-3.184.3014.373.180.304.00
Transactions:
  • FedEx Express Services Transportation Charges: 13.25
  • Base Discount: -3.18
  • Special Handling Charges: 4.30
  • Fuel Surcharge: 0.30
  • Owner Picky Charge: 4.00
Public Knowledge
Context
The document shows Jeffrey Epstein as the recipient of a FedEx package, which may be of interest to media/journalists.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx GroundNA PROPERTY INC
Locations 3
USPittsburgh PA33461 Zip code
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express services.
Significance
This document shows a FedEx invoice with Jeffrey Epstein as the recipient of a package sent to NA PROPERTY INC.
File Info
File Name
EFTA01317930.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.177153
DOJ Source
View on DOJ