EFTA01320085.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 05. 2007
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an invoice from FedEx to Jeffrey E Epstein for express services and customs fees totaling $9.13 USD and $59.13 USD respectively. The shipment was sent from INTERNATIONAL JET INTERIORS to GODERICH AIRCRAFT INC.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
8442.73096
Date
Feb 05. 2007
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx JEFFREY E EPSTEIN receives an invoice from FedEx
INTERNATIONAL JET INTERIORS business GODERICH AIRCRAFT INC. INTERNATIONAL JET INTERIORS sent a package to GODERICH AIRCRAFT INC.
Financial Information
Amounts:9.13 USD59.13 USD50.00 USD7.00 CAD6.09 USD3.50 CAD3.0a USD
Transactions:
  • FedEx Express Services: 9.13 USD
  • Duties, Tax, Customs, Other Fees: 59.13 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 4
JEFFREY E EPSTEINCAROLYN CONQUESTANDYORRC.MCCULLOCH
Organizations 5
FedExINTERNATIONAL JET INTERIORSGODERICH AIRCRAFT INC.Canada Customs and Hareem Agency KORACCRA
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022-6843960 SOUTH 2ND STREET, RONKONKOMA NY 11779 USHERON PARK ON N0W 1Y0 CACANANDA DANEPITTSBURGH PA 15250-7461
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx services.
Significance
Shows a financial transaction involving Jeffrey Epstein and FedEx.
File Info
File Name
EFTA01320085.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.939303
DOJ Source
View on DOJ