EFTA01319515.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-01-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an invoice from FedEx to Jeffrey Epstein for $58.21, dated January 28, 2004. It details shipping charges, duties, taxes, and other fees for FedEx Express services.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-174-21469
Date
2004-01-28
Relationships 1
Entity 1RelationshipEntity 2Description
FedEx customer JEFFREY E EPSTEIN FedEx is invoicing Jeffrey Epstein for shipping services.
Financial Information
Amounts:58.21 USD20.00 USD20.03 USD
Transactions:
  • Shipping charges, duties, tax, customs, other fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
JEFFREY E EPSTEIN
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Ground
Locations 8
NEW YORK NY457 MADISON AVE FL 4PITISOURGH PACameroonCanadaHawaiiPuerto RicoAlaska
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows FedEx services being used by Jeffrey Epstein.
File Info
File Name
EFTA01319515.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.182639
DOJ Source
View on DOJ