EFTA01319535.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 24, 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $36.11, dated March 24, 2005. It details shipping charges, duties, taxes, and other fees for a shipment sent on March 18, 2005.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-194-72457
Date
Mar 24, 2005
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Financial Information
Amounts:36.11 USD100.00 USD13.92 UKL4.50 UKL0.03 USD27.29 USD
Transactions:
  • Shipping charges
  • Duties, Tax, Customs, Other Fees
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
JEFFREY E EPSTEINBUCKPIGHAM
Organizations 3
FedExFedEx ExpressFedEx Ground
Locations 7
NEW YORKNYUSPITTSBURGHPAFLULONUK
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows a financial transaction between Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01319535.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.588862
DOJ Source
View on DOJ