Illegal Activity
none
Blackmail
none
Date
2001-07-13
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 rendered on July 13, 2001. The invoice details transportation charges, discounts, handling charges, and the total amount due.
Metadata
- Subject
- FedEx Express Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 5-855-52503
- Date
- 2001-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY EPSTEIN | Shipper/Recipient | RU I H BAIRD | Jeffrey Epstein is the shipper and RU I H BAIRD is the recipient of a FedEx package. |
Financial Information
Amounts:36.00 USD-1.08 USD1.40 USD36.32 USD
Transactions:
- FedEx Express shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 4
FedExFedEx ExpressFedEx GroundSanwa ;Hunt
Locations 4
NEW YORK NY457 MADISON AVE FL 4Memphis TNMILAN 20121 IT
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- Shows Jeffrey Epstein's use of FedEx services and provides details of a specific shipment.
File Info
- File Name
- EFTA01319193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.599734
- DOJ Source
- View on DOJ