Illegal Activity
none
Blackmail
none
Date
Feb 19, 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, dated February 19, 2001. It details transportation charges, discounts, and special handling charges for FedEx services.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-722-84226
- Date
- Feb 19, 2001
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
Notable Quotes 1
You saved $36 82 in discounts this period!
Financial Information
Amounts:914.10442221.0729825290.3936 822813 35286.6034.0720.0$272.6127.50-2.750.9925.74298.3524.000.882.4022.46
Transactions:
- Shipping charges
- Base discount
- Special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
FedExFederal Express
Locations 2
USMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA00024613.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:33.027609
- DOJ Source
- View on DOJ