EFTA01319950.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Aug 22.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in August 2005. It details transportation charges, discounts, and special handling fees, totaling $115.39.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
Document ID
7-784-84333
Date
Aug 22.2005
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 1
You saved 53.18 in discounts this period!
Financial Information
Amounts:105.75-3.1812.82115.3974.259.0031.503.82-0.95
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExFedEx ExpressFedEx Revenue Services
Locations 4
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843Pittsburgh PA9 RUE DIMES, CEOEX 0275054 FR
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
This document shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
File Name
EFTA01319950.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:31.187837
DOJ Source
View on DOJ