EFTA01319863.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2005-03-14
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for $32.84, detailing shipping charges for a package sent from Paris to New York. The package was shipped by Cecilia and delivered on March 7, 2005.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY EPSTEIN
Document ID
7-734-57773
Date
2005-03-14
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
CECILIA shipper/recipient JEFFREY EPSTEN Cecilia shipped a package to Jeffrey Epstein in New York from Paris.
Financial Information
Amounts:31.500.952.2932.8450.95
Transactions:
  • Shipping charges from FedEx to Jeffrey Epstein
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 3
JEFFREY EPSTEINCECILIAPASCAUAPARRA
Organizations 6
FedExFedEx ExpressFedEx Revenue ServicesFedEx GroundCABNET PINTOHOTEL DE LA VICTOIRE
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYParis75002 FRP.O. Box 371461, Pitlsburgh PA 15250.7461
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Shows a financial transaction between FedEx and Jeffrey Epstein, detailing shipping costs and discounts.
File Info
File Name
EFTA01319863.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.309708
DOJ Source
View on DOJ