EFTA01319430.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Nov 30,2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. The total amount due is $27.89.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-128-51347
Date
Nov 30,2001
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
JOHN ALESSI shipper/recipient JEFFREY E EPSTEIN John Alessi shipped a package to Jeffrey Epstein
Financial Information
Amounts:27.89 USD56.00 USD4.00 EUR20.00 EUR720 EUR3.57 USD17.87 USD6.43 USD0.02 USD
Transactions:
  • Shipment via FedEx Express
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY E EPSTEINJOHN ALESSI
Organizations 3
FedExFedEx Account ServicesFedEx Express Services
Locations 3
Memphis457MADISON AVEUINTNF
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
Significance
Shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01319430.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:47.615634
DOJ Source
View on DOJ