EFTA01319607.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 14. 1999
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to J EPSTEIN 8 CO INC for a shipment sent by Jeffrey Epstein to Elizabeth Ross Johnson. The total charges are $13.72.
Metadata
Subject
Invoice Summary May 14.1999
Sender
FedEx
Recipients
—
Document ID
7-553-65405
Date
May 14. 1999
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN shipping ELIZABETH ROSS JOHNSON Jeffrey Epstein sent a package to Elizabeth Ross Johnson via FedEx.
Financial Information
Amounts:13.72 USD
Transactions:
  • Transportation Charges: 13.72 USD
  • Special Handling Charges: 0.00 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
J EPSTEINELIZABETH ROSS JOHNSONE.DELYILLAR
Organizations 3
J EPSTEIN 8 CO INCFedExHARVARD UNIYSTISTORY-SCIENCE
Locations 3
NEW YORK NYCAMBRIDGE MAUS
Text Analysis
Tone
Informative
Purpose
To invoice J EPSTEIN 8 CO INC for FedEx services.
Significance
Shows a FedEx transaction involving Jeffrey Epstein and Elizabeth Ross Johnson.
File Info
File Name
EFTA01319607.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.534280
DOJ Source
View on DOJ