EFTA01319042.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-04-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein and Eric Gany for services rendered. The invoice details transportation charges, discounts, and special handling charges, totaling $12.92.
Metadata
Subject
FedEx Express Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN, ERIC GANY
Document ID
5-759-21853
Date
2001-04-09
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Billing Account ERIC GANY Both listed on the billing account for FedEx
EDWARD NGUYEN Sender/Recipient MYUNG GIN FABRIC Sender and recipient of a FedEx package
Financial Information
Amounts:17.25 USD-4.83 USD0.50 USD12.92 USD
Transactions:
  • FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 4
JEFFREY EPSTEINERIC GANYEDWARD NGUYENW.DCOLN
Organizations 2
FedExMYUNG GIN FABRIC
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6809Memphis TNCITUS LANE MAXWELLTHE VILLARD HOUSE
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
Shows FedEx transactions associated with Jeffrey Epstein.
File Info
File Name
EFTA01319042.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.680677
DOJ Source
View on DOJ