EFTA01319510.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-01-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for a shipment sent by Jeffrey Epstein to Anne Maxwell on December 22, 2003. The total charges for the shipment were $12.54 USD.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-173-2M5, 7-173-29235
Date
2004-01-06
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient ANNE klAXWELL Anne klAXWELL is the recipient of a FedEx shipment sent by JEFFREY E EPSTEIN.
Financial Information
Amounts:12.54 USD10.00 USD0.38 UKL3.77 UKL4.50 UKL
Transactions:
  • FedEx Express shipment with tracking ID 345134992655
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
JEFFREY E EPSTEING MAXWELLANNE klAXWELLFISH/ANN
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Ground
Locations 5
NEW YORK NYUSCameroon RataFLULTNPTSSURGH PA
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services.
Significance
This document shows a FedEx invoice for a shipment sent by Jeffrey Epstein to Anne Maxwell.
File Info
File Name
EFTA01319510.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.204578
DOJ Source
View on DOJ