EFTA01319496.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Oct 09, 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. The invoice details the charges for a package sent to Jean Mare Burtel in New York.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-169-01311
Date
Oct 09, 2003
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipper/recipient JEAN MARE BURTEL Jeffrey Epstein is the shipper and Jean Mare Burtel is the recipient of a FedEx package.
FedEx business JEFFREY E EPSTEIN FedEx is providing shipping services to Jeffrey Epstein.
Financial Information
Amounts:116.11 USD300.00 USD27.03 EUR68.00 EUR7.20 EUR0.09 EUR
Transactions:
  • FedEx invoice for shipping services
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
JEFFREY E EPSTEINJEAN MARE BURTEL.FERRANDI
Organizations 5
FedExFedEx Revenue ServicesFedEx ExpressFrench CustomsFEDERAL EXPRESS
Locations 8
PALM BEACH FLMEMPHIS TNNEW YORK NYUSFLUTNE457 MADISON AVE R. 4FranceGENNEVILLIERS CEDEX
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
File Name
EFTA01319496.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.311641
DOJ Source
View on DOJ