EFTA01320090.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 17.2007
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, detailing express services charges of $23.18. The invoice includes the account number, invoice date, and a breakdown of charges.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
—
Document ID
8.073-08144
Date
Apr 17.2007
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx
HUBERT SUNDA NEDIA MARKETING & COMI1UNICAMNS GMBH location MUNCHEN 61925 DE Company location
Financial Information
Amounts:23.18 USD10.38 EUR7.20 EUR13.69 USD9.19 USD
Transactions:
  • Express Services: 23.18 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY E EPSTEINH.BETZSTEPHANIE C2ERNY
Organizations 2
FedExHUBERT SUNDA NEDIA MARKETING & COMI1UNICAMNS GMBH
Locations 3
NEW YORK NYPITTSBURGH PAMUNCHEN 61925 DE
Text Analysis
Tone
Professional
Purpose
To provide an invoice summary for FedEx services to Jeffrey E Epstein.
Significance
Shows financial transactions related to Jeffrey Epstein's account with FedEx.
File Info
File Name
EFTA01320090.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.014319
DOJ Source
View on DOJ