EFTA01319539.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-03-30
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, dated March 30, 2005, detailing charges for two international priority shipments. The total invoice amount is $56.02 USD.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
7-195-03586
Date
2005-03-30
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving shipping services.
MARK LLOYD Shipper/Recipient JEFFREY E EPS7EN Mark Lloyd shipped a package to Jeffrey Epstein.
Financial Information
Amounts:56.02 USD5000 USD50,00 USD9.61 UKL18.57 UKL4.50 UKL8.70 UKL10.49 UKL&50 UKL20.12 UKL28.75 USD
Transactions:
  • FedEx Express shipment charges for two shipments.
Public Knowledge
Context
The document details shipping information related to Jeffrey Epstein, which could be of interest to media outlets.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 4
JEFFREY E EPSTEINMARK LLOYDSUCKNOHAME OAMAH
Organizations 3
FedExFedEx ExpressFedEx Revenue Services
Locations 6
457 MADISON AVE FL 4, NEW TOM( NT 100224843NEW YORK NY 10022-6843PITTSBURGH PA 15250-7461301 E 66TH ST APT •, NEW YORK NY 1002141217 USLONDON SW3 6R061 FULHAM RD
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 FedEx shipping activity associated with Jeffrey Epstein.
File Info
File Name
EFTA01319539.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.169434
DOJ Source
View on DOJ