EFTA01318865.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Dec 22.2000
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling $143.07. The package was shipped from SKY PUBLISHING CORP to AMERICAN YACHT HARBOR located at Little St James.
Metadata
Subject
Invoice Summary Dec 22. 2000
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
5-660-74768
Date
Dec 22.2000
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
SKY PUBLISHING CORP shipper/recipient AMERICAN YACHT HARBOR SKY PUBLISHING CORP shipped a package to AMERICAN YACHT HARBOR via FedEx.
Financial Information
Amounts:137.18 USD5.89 USD143.07 USD26610 USD5.49 USD
Transactions:
  • Shipping charges: $137.18
  • Special handling charges: $5.89
  • Total charges: $143.07
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 2
JEFFREY EPSTEINB.ROOERICK
Organizations 3
FedExSKY PUBLISHING CORPAMERICAN YACHT HARBOR
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6809Memphis TN195 LIBERTY ST, BACCKTON IAA02301 USLITTLE ST JAMES6100 RED HOOK MRS X2, ST THOMAS VI 00802 VI
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows a financial transaction between FedEx and Jeffrey Epstein, including the origin and destination of a package.
File Info
File Name
EFTA01318865.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.366380
DOJ Source
View on DOJ