EFTA01319969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 16.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice showing charges for shipments. One shipment lists Jeffrey Epstein as the sender and Dianne Canton-Reed as the recipient.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
7-794-34174
Date
Sep 16.2005
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN shipping DIANNE CANTON-REED Jeffrey Epstein sent a FedEx package to Dianne Canton-Reed at the Office of the Lt. Governor.
NYSO LLC shipping A JAIAES CONSER III NYSO LLC sent a FedEx package to A JAIAES CONSER III at STICKER DUENTES CASNER DOLMEN
Financial Information
Amounts:63.00-23.505.1444.64523.5031.502.57-11.7522.3244.60
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel surcharge
Public Knowledge
Context
The document shows Jeffrey Epstein's name and address as the sender of a package.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondenceTravel/logistics
People 5
JEFFREY EPSTEINDIANNE CANTON-REEDA JAIAES CONSER IIID.REEDILBETHUNE
Organizations 6
FedExFedEx ExpressFedEx GroundNYSG LLCOFFICE OF THE LT. GOVERNORSTICKER DUENTES CASNER DOLMEN
Locations 2
Pittsburgh PAUS
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services.
Significance
The document shows Jeffrey Epstein as the sender of a FedEx package to Dianne Canton-Reed.
File Info
File Name
EFTA01319969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.313785
DOJ Source
View on DOJ