EFTA01319530.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-01-11
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an invoice from FedEx Express Services to Jeffrey E. Epstein for $95.56, dated January 11, 2005. The charges are related to a shipment from November 18, 2004, including transportation charges, customs fees, and VAT.
Metadata
Subject
Invoice Summary
Sender
FedEx Express Services
Recipients
JEFFREY E EPSTEIN
Document ID
7-191-14196
Date
2005-01-11
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Express Services Epstein is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:95.56 USD150.00 USD0.00 USD25.26 USD60.41 USD9.89 USD1,435.10 CKZ239.00 CKZ
Transactions:
  • Shipping charges and customs fees totaling $95.56 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
JEFFREY E EPSTEIN
Organizations 3
FedEx Express ServicesFedEx Revenue ServicesFedEx Ground
Locations 2
457 MADISON AVE FL 4, NEW YORK NY 100224843PITTSBURGH PA 15252 7461
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx Express services.
Significance
This document is a standard invoice for shipping services provided to Jeffrey Epstein.
File Info
File Name
EFTA01319530.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.521566
DOJ Source
View on DOJ