EFTA01319034.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-03-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details the charges, discounts, and total amount due, as well as the sender and recipient of a package (Cathy Jenkins to Ghaslaxie Maxwell).
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
5-758-60773
Date
2001-03-26
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
CATHY JENKINS sender/recipient GHASLAXIE MAXWELL Cathy Jenkins sent a package to Ghaslaxie Maxwell
Financial Information
Amounts:47.00-11.281.4337.1537.1541.001.43-11 2937.1537.15
Transactions:
  • Transportation charges: 47.00
  • Base Discount: -11.28
  • Special Handling Charges: 1.43
  • Total Charges: 37.15
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
JEFFREY EPSTEINERIC GANYCATHY JENKINSGHASLAXIE MAXWELLA.LANG
Organizations 2
FedExVONHOLTD3RINCK PUBLISHINO SVC
Locations 5
NEW YORK NYUSMemphis TNGORDONSVILLE VAPALM BEACH FL
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows a financial transaction involving Jeffrey Epstein and FedEx, including the sender and recipient of a package.
File Info
File Name
EFTA01319034.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.988586
DOJ Source
View on DOJ