EFTA01319506.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-01-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, dated January 1, 2004. It outlines shipping charges, customs duties, and other fees for a package sent to Cameroon on November 14, 2003.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-173-14171
Date
2004-01-01
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:108.33 USD350.00 USD13.13 EUR70.09 EUR7.75 EUR1041.33 USD
Transactions:
  • Shipping charges and customs duties for a package sent on Nov 14, 2003, delivered on Nov 19, 2003.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
JEFFREY E EPSTEINPALUMBA FLORIANA
Organizations 3
FedExFedEx Revenue ServicesFedEx Express
Locations 4
NEW YORK NY457 MADISON AVEPTSOURGH PACameroon
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detail for FedEx shipping services provided to Jeffrey E Epstein.
Significance
This document shows financial transactions between Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01319506.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.611075
DOJ Source
View on DOJ