EFTA01319544.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-07-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an invoice summary from FedEx to Jeffrey E Epstein for shipping services rendered on July 14, 2005. The total amount due is $48.14 USD.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-200-54549
Date
2005-07-14
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Epstein is a customer of FedEx
FedEx Ground subsidiary FedEx Express FedEx Ground accounts are transferred to and owned by FedEx Express
Financial Information
Amounts:48.14 USD7.01 UKL15.44 UKL4.50 UKL0.00 USD10050 USD
Transactions:
  • Shipment charges
  • Duties
  • Tax
  • Customs
  • Other Fees
  • Transportation Charge
  • Customs Duty
  • Original VAT
  • Advancement Fee
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
JEFFREY E EPSTEIN
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFedEx Ground
Locations 5
NEW YORK NYPITTSBURGH PAUKLConyersFWBEO
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services rendered to Jeffrey E Epstein.
Significance
Shows financial transactions between Jeffrey E Epstein and FedEx.
File Info
File Name
EFTA01319544.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.623236
DOJ Source
View on DOJ