Illegal Activity
none
Blackmail
none
Date
Dec 18, 2003
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary addressed to Jeffrey E Epstein for $882.22. It details international shipments, including luggage and photo frames, with associated costs and customs information.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 7-172-54828
- Date
- Dec 18, 2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Address | 457 MADISON AVE | Jeffrey Epstein's address |
| G MAXWELL | Address | 116 EAST 65TH STREET | Recipient address |
| GOYARD | Address | 232 RUE ST HONORE | Sender address |
Financial Information
Amounts:882.22 USD1500.00 UKL2.830.80 EUR210.00 USD659.01 USD872.22 USD
Assets:
- GLASS PHOTO FRAMES
- LUGGAGE
Transactions:
- FedEx Express Services
- Duties, Tax, Customs Other Fees
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 5
FedExFedEx ExpressFedEx GroundHEOLEYS HUMPERS LTDGOYARD
Locations 8
NEW YORK NY457 MADISON AVEPITISOURGH PALONDON NWIOGB116 EAST 65TH STREETPARIS 01FR
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services.
- Significance
- Shows financial transactions related to Jeffrey Epstein and international shipments.
File Info
- File Name
- EFTA01319501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.647945
- DOJ Source
- View on DOJ