EFTA01319491.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jul 10, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for $43.40, detailing a shipment from Frank Smythson LTD in London to Mike Marshall in New York. The shipment was sent via FedEx International Priority on July 2, 2003.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-164-74509
Date
Jul 10, 2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
FRANK SMYTHSON LTD sender MIKE MARSHALL Frank Smythson LTD sent a package to Mike Marshall.
Financial Information
Amounts:43.40 USD4000 UKL0.00 USD33.40 USD
Transactions:
  • Shipping charges for FedEx Intl Priority shipment
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 4
JEFFREY E EPSTEINMIKE MARSHALLSANTASJAASEY
Organizations 3
FedExFedEx Revenue ServicesFRANK SMYTHSON LTD
Locations 7
PALM BEACH FLMEMPHIS TNLONDONNEW YORK NYGBJPUS
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows a financial transaction involving Jeffrey Epstein and a shipment from London to New York.
File Info
File Name
EFTA01319491.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.990150
DOJ Source
View on DOJ