EFTA01319426.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 11. 2001
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 $50.44. It details shipping charges and taxes for a shipment sent on October 6, 2001, from New York to Paris.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-125-17358
Date
Oct 11. 2001
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
Financial Information
Amounts:50.44 USD66.00 FFR241.00 FFR34.29 FFR0.30 FFR0.04 FFR751.00411.00
Transactions:
  • FedEx invoice for shipping services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY E EPSTEIN
Organizations 1
FedEx
Locations 4
NEW YORK NYPARISUSFR
Text Analysis
Tone
Professional
Purpose
To bill Jeffrey Epstein for FedEx services.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01319426.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.080003
DOJ Source
View on DOJ