Illegal Activity
none
Blackmail
none
Date
2004-12-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an invoice summary from FedEx Express Services to Jeffrey E Epstein for $109.35, dated December 24, 2004. It details charges for duties, tax, customs, and other fees related to a shipment.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Express Services
- Recipients
- —
- Document ID
- 7-190-39226
- Date
- 2004-12-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | customer | FedEx Express Services | Jeffrey Epstein is a customer of FedEx Express Services. |
Financial Information
Amounts:109.35 USD100.00 USD167.3195.9136.1310.18
Transactions:
- FedEx Express shipment charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
FedEx Express ServicesFedEx Revenue ServicesFed Ex Express
Locations 5
NEW YORKNVPITTSBURGHPAUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx Express services.
- Significance
- Shows FedEx charges to Jeffrey Epstein.
File Info
- File Name
- EFTA01319526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.026319
- DOJ Source
- View on DOJ