EFTA01319922.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 10. 2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and handling fees. It includes a shipment from Jeffrey Epstein to NYSG LLC.
Metadata
Subject
FedEx Express Services Invoice
Sender
FedEx
Recipients
NYSG LLC
Document ID
Date
Jun 10. 2005
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEN shipper/recipient NYSG LLC Jeffrey Epstein is listed as the sender of a FedEx package to NYSG LLC.
JANOS KORNAI recipient COU.E01UM BUDAPEST Janos Kornai is listed as the recipient of a FedEx package at Cou.e01um Budapest.
Notable Quotes 1
You saved 530.40 in discounts this period!
Financial Information
Amounts:74.25-30.405.0448.89530.40
Transactions:
  • Transportation Charges: 74.25
  • Base Discount: -30.40
  • Spinal Handling Charges: 5.04
  • Total Charges: 48.89
Public Knowledge
Context
The document shows a shipment from Jeffrey Epstein to NYSG LLC, which may be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
FedExNYSG LLCFedEx ExpressFedEx GroundCOU.E01UM BUDAPEST
Locations 6
NEW YORK NYPittsburgh PA457 MADISON AVEBUDAPEST HUSZFJOKAR0/4 SAO UTCA 21014 BUDAPEST
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx Express services.
Significance
The document shows a shipment from Jeffrey Epstein to NYSG LLC.
File Info
File Name
EFTA01319922.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.641716
DOJ Source
View on DOJ