Illegal Activity
none
Blackmail
none
Date
2004-12-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing a shipment sent to David Byrne in London on December 15, 2004. The total charges for the shipment were $27.81 USD.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-190-21903
- Date
- 2004-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | DAVID BYRNE | Jeffrey Epstein is the shipper and David Byrne is the recipient of a FedEx package. |
Financial Information
Amounts:27.81 USD5000 USD9.70 UKL19.00 UKL4.50 UKL8.81 UKL
Transactions:
- FedEx Express shipment from JEFFREY E EPSTEIN to DAVID BYRNE on Dec 15, 2004
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
FedExFedEx Revenue Services
Locations 7
NEW YORK NYLONDON WIKGBUS457 MADISON AVE FL 4 NEW YORK NY 10022-684378 MOUNT ST MAYFAIR LONDON WIKPITTSBURGH PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a record of a FedEx shipment made by Jeffrey Epstein to David Byrne.
File Info
- File Name
- EFTA01319521.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.537693
- DOJ Source
- View on DOJ