EFTA01319986.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-11-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details a shipment from Alfredo Rodriguez to Ms. Cecil Steen, care of Jeffrey Epstein, with a total charge of $39.57.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
7-824-94495
Date
2004-11-01
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping recipient MS CECIL!! STEEN Jeffrey Epstein is the recipient of a FedEx package sent to Ms. Cecil Steen.
ALFREDO RODRIGUEZ shipping sender JEFFREY E EPSTEIN Alfredo Rodriguez is the sender of a FedEx package sent to Jeffrey Epstein.
Financial Information
Amounts:39.57 USD30.004.0012.573.002.5710.00
Transactions:
  • FedEx shipping charges to Jeffrey Epstein
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
JEFFREY E EPSTEINALFREDO RODRIGUEZMS CECIL!! STEENARAMOS
Organizations 4
FedExFedEx Revenue ServicesFedEx Express ServicesFedEx Ground
Locations 5
NEW YORK NYNEW YORK CITY NYPALM BEACH FLUSPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
Significance
Details a FedEx shipment to Jeffrey Epstein from Alfredo Rodriguez.
File Info
File Name
EFTA01319986.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:59.969388
DOJ Source
View on DOJ