Illegal Activity
none
Blackmail
none
Date
2023-03-11
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Declaration of Custodian of Records authenticating FcclEx Express invoices billed to Jeffrey Epstein for use in legal proceedings. The declaration certifies the records were made in the regular course of business.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- 4-397-85573
- Date
- 2023-03-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | FcclEx Express | Jeffrey Epstein was billed by FcclEx Express. |
Notable Quotes 3
were made at or near the time of the occurrence of the matters set forth in the records, by, or from information transmitted by, a person with knowledge of those matters;
were kept in the course of regularly conducted business activity; and
were made by the regularly conducted business activity as a regular practice.
Financial Information
Transactions:
- Invoice from FcclEx Express to Jeffrey Epstein
Public Knowledge
- Context
- Related to Jeffrey Epstein investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
People 1
Organizations 2
FcclEx ExpressUnited States Attorney's Office for the Southern District of New York
Locations 4
New YorkNY457 Madison Avenue, New York, NY 10022-6843Southern District of New York
Text Analysis
- Tone
- Formal
- Purpose
- To certify records for legal proceedings.
- Significance
- This document is a legal declaration authenticating business records related to Jeffrey Epstein.
File Info
- File Name
- EFTA01326209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.178773
- DOJ Source
- View on DOJ