EFTA01320094.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sep 25.2006
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for a shipment from Jeffrey Epstein in New York to Ariane Dandois in Paris. It details the shipping charges, customs duties, and taxes associated with the international shipment.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
8.359.79450
Date
Sep 25.2006
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping ARLANE DANDOIS Jeffrey Epstein is the shipper and Ariane Dandois is the recipient of a FedEx package.
Financial Information
Amounts:63.52 USD100.00 USD15.00 EUR27.00 EUR7.20 EUR
Transactions:
  • FedEx Express Services: 63.52 USD
  • Customs Duty: 19.35 USD
  • Original VAT: 34.84 USD
  • Advanoomem Fee: 9.29 USD
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 2
JEFFREY E EPSTEINARLANE DANDOIS
Organizations 3
FedExFedEx Revenue ServicesFrench Customs
Locations 6
NEW YORK NYPARIS 75008 FR457 MADISON AVE FL 4 NEW YORK NY 10022484392 RUE OU FAUBOURG ST ICNORE PARIS 75008 FRPITTSBURGH PA125. AVENUE LOUIS ROCHE 92238 GENNEVIWERS CEDEX
Text Analysis
Tone
Professional
Purpose
To provide an invoice for FedEx Express services.
Significance
Shows a shipment from Jeffrey Epstein to Ariane Dandois in Paris, including customs and tax details.
File Info
File Name
EFTA01320094.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.764163
DOJ Source
View on DOJ