EFTA01319480.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 10,2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary addressed to Jeffrey E Epstein for $194.71. It details a FedEx International Priority shipment from RUSPO to New York, including transportation charges, duties, and taxes.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-163-96783
Date
Jun 10,2003
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN address 452 MADISON AVE FL 0 NEW YORK NY 100226843 US Jeffrey Epstein's address
Financial Information
Amounts:194.71 USD1.003.00 USD15835 EUR7.20 EUR111.71 USD
Transactions:
  • FedEx Express Shipment
  • Duties, Tax, Customs, Other Fees
Public Knowledge
Context
This document is part of a larger investigation into Jeffrey Epstein's activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY E EPSTEINANTONIOGONZALEIGARCCARLOS SANCHEZ
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Ground
Locations 3
PALM BEACH FLNEW YORK NYRUSPO
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services.
Significance
Shows a FedEx invoice for Jeffrey Epstein, including shipment details and costs.
File Info
File Name
EFTA01319480.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.142455
DOJ Source
View on DOJ