EFTA01319470.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2002-12-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice summary from December 2002 addressed to Jeffrey Epstein. It details a shipment from E SimMCNDS in London, with a total charge of $51.13.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-153-86959
Date
2002-12-13
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN recipient/sender K VAUCHAN EDWARDS Jeffrey Epstein is the recipient of a FedEx package sent by K Vaughan Edwards.
Financial Information
Amounts:51.13 USD27.75 UKL44.00 UKL0.50 UKL7.13 UKL0.00 USD
Transactions:
  • FedEx Express shipment with tracking ID 030273245338 from E SimMCNDS to JEFFREY E EPSTEIN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
JEFFREY E EPSTEINE SimMCNDSK VAUCHAN EDWARDS
Organizations 3
FedExFedEx ExpressFedEx Revenue Services
Locations 4
NEW YORK NYLONDONUSGB
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services.
Significance
The document details a FedEx shipment sent to Jeffrey Epstein from E SimMCNDS in December 2002.
File Info
File Name
EFTA01319470.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.062371
DOJ Source
View on DOJ