EFTA01318968.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-01-29
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 services rendered on January 18, 2001. The total amount due is $19.66 USD, including transportation and special handling charges.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
5-710-15951
Date
2001-01-29
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
MS G MAXWELL address THE VILLARD HOUSE MS G MAXWELL is associated with THE VILLARD HOUSE address
Financial Information
Amounts:18.90 USD0.76 USD19.66 USD5000 USD
Transactions:
  • Transportation Charges: 18.90 USD
  • Special Handling Charges: 0.76 USD
  • Fuel Surcharge: 0.76 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 4
JEFFREY EPSTEINJOHNMS G MAXWELLW.DCUL14
Organizations 3
FedExFedEx ExpressFedEx Account Services
Locations 3
USMemphis TNTHE VILLARD HOUSE
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
This document shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
File Name
EFTA01318968.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.766248
DOJ Source
View on DOJ