Illegal Activity
none
Blackmail
none
Date
Mar 01, 2002
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 $11.91, detailing shipping charges from February 18, 2002. The invoice includes information about the shipment's origin, destination, weight, and declared value.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 7-134-39206
- Date
- Mar 01, 2002
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
Financial Information
Amounts:11.91 USD150.00 USD0.60 USD5.01 SFR6.90 SFR
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
FedExFedEx Account ServicesFedEx Express
Locations 2
NEW YORK NYUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- Shows a financial transaction between Jeffrey Epstein and FedEx.
File Info
- File Name
- EFTA01319449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.059771
- DOJ Source
- View on DOJ