Illegal Activity
none
Blackmail
none
Date
Apr 27. 2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an invoice summary from FedEx to Jeffrey Epstein for services rendered on April 27, 2006. The invoice details a FedEx Express shipment with a total charge of $32.48 USD.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7.215 2670S
- Date
- Apr 27. 2006
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| MAW INTERNACIONAL | shipper/recipient | LEDERER INC. | MAW INTERNACIONAL is the sender and LEDERER INC. is the recipient of a FedEx shipment. |
Financial Information
Amounts:32.48 USD32.98 USD25.00 EUR30.00 USD27.43 USD5.00 USD
Transactions:
- FedEx Express shipment from MAW INTERNACIONAL to LEDERER INC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
Organizations 5
FedExFedEx Revenue ServicesFedEx ExpressMAW INTERNACIONALLEDERER INC.
Locations 3
Dominican RepublicPittsburgh PAMADRID ES
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx services rendered to Jeffrey Epstein.
- Significance
- This document provides a record of a FedEx transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01319554.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.098787
- DOJ Source
- View on DOJ