EFTA01319485.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 27, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey Epstein, detailing charges for international shipments. The invoice includes shipment details, customs duties, taxes, and other fees for packages sent to recipients in France.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
114420817164298759300002287919
Date
Jun 27, 2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Shipper/Recipient E MAXWELL Jeffrey Epstein is the shipper and E Maxwell is the recipient of a FedEx package.
JEFFREY E EPSTEIN Shipper/Recipient ALBERTO PINTO Jeffrey Epstein is the shipper and Alberto Pinto is the recipient of a FedEx package.
Financial Information
Amounts:228.79 USD300.00 USD200.00 USD41.00 EUR90.00 EUR7.20 EUR0.13 EUR6.00 EUR42.00 EUR7.33 EUR0.05 EUR
Transactions:
  • FedEx Express shipment charges, duties, tax, customs, other fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 4
JEFFREY E EPSTEINE MAXWELLALBERTO PINTOPATRICIA
Organizations 5
FedExFedEx Express ServicesFedEx Revenue ServicesHOTEL DE LA VICTORIEFrench Customs
Locations 6
PALM BEACH FLNEW YORK NYUSMONTAGNAC SUR LEDEFRANCEPARIS
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx Express services.
Significance
Shows shipping details and costs associated with FedEx shipments made by Jeffrey Epstein.
File Info
File Name
EFTA01319485.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.560075
DOJ Source
View on DOJ