Illegal Activity
none
Blackmail
none
Date
Jan 31. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in January 2005. It details transportation and handling charges, discounts, and the total amount due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 7-715-97493
- Date
- Jan 31. 2005
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein receives invoices from FedEx |
| CECILIA | sender/recipient | JEFFREY EFSTEN | Cecilia sent a package to Jeffrey Epstein |
| LAUREN | sender/recipient | MARIA HODGE | Lauren sent a package to Maria Hodge |
Financial Information
Amounts:63.00-1.905.5066.6031.502.75-0.9533.302.2553.30
Transactions:
- FedEx Express Services Transportation Charges: 63.00
- Base Descant: -1.90
- Special Handling Charges: 5.50
- Total Charges: 66.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
FedExFedEx Revenue ServicesFederal Express
Locations 6
NEW YORK NY457 MADISON AVEMOUTREUIL CEDEX 93518 FR3 RUE FRANKLINST THOMAS VIPitlsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document shows financial transactions between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01319825.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.261209
- DOJ Source
- View on DOJ