Illegal Activity
none
Blackmail
none
Date
2005-12-21
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for $35.24 for express services. The invoice details a shipment sent on December 15, 2005, to Davo Byrne at an address in New York.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 7-208-75169
- Date
- 2005-12-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 301 E 66TH ST APT I IP NEWYORK NY 10021.6217 US | Jeffrey Epstein's address |
| FedEx | customer | JEFFREY E EPSTEIN | FedEx provides shipping services to Jeffrey Epstein |
Financial Information
Amounts:35.24 USD100.03 USD0.00 USD27.17 USD8.07 USD
Transactions:
- FedEx Express Services: 35.24 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 5
FedExFedEx ExpressFedEx Revenue ServicesFedEx GroundFedEx Home Delivery
Locations 4
NEW YORK NYPittsburgh PAUSOcean
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx Express services.
- Significance
- Shows Jeffrey Epstein using FedEx services.
File Info
- File Name
- EFTA01319548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.691752
- DOJ Source
- View on DOJ