Illegal Activity
none
Blackmail
none
Date
Dec 15.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to JEFFREY E EPSTEIN for shipping services provided in December 2003. The invoice details various shipments, their origins, destinations, and associated charges, totaling $381.65.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-520-10533
- Date
- Dec 15.2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| Various Senders | shipper/recipient | JEFFREY E EPSTEIN | Various individuals and organizations are sending packages to JEFFREY E EPSTEIN via FedEx. |
Financial Information
Amounts:390.85-42.0432.84381.65542.04369.85.39.9332 08361.9921.00.2.T00.7619.6615.65-1.590.571.0034.75-3.481.250.00I109.40et;0.341.401510.2.540.5317.250621.4016.00-2.560.691.402175-2.881.031.408.30-0.830.001.408.65-0.860.310.001.401120-1.120.400.00I 4010 •0 =0:55I 75 1=11660-2660.5614012.253.231.160.0031.75• 3181.140.6017.60.1780.640.0017.80-1.780.840.009.30-0 930330.0016.00-1600.680.008.95-0.900.320.001.7527.50-2.750.9921.00.2.100.76
Transactions:
- Various FedEx Express shipments to JEFFREY E EPSTEIN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 31
JEFFREY E EPSTEIN0 MAXWELLSONIC* T0MID.ACKLEYPEG UGLANDLEVITTE CRUZL.CRUZCHAUNTAEPHILIP LEVINES.FLORESLAUREN KVANTHERMICHAEL FRIEDMANLES WEXNERM.ANDERSONMICHELLE CAMPOSIN.CMIPOSRACOONRON BURCKLER.ANDEFISCHCHRIS TUCKERC.MARLOWEIRA MAGAZINERN.NUPONVIN GUPTA1AKAPFERBRICE GORDONR.MEEKSLARRY MORRISONaPITCHERGHISLAINE MAXWELLTED WAIT!
Organizations 5
FedExETERNAL ENTERTAINMENTFLIGHT STAR AIRCRAFT SYCE INCJEGE INCGATEWAY
Locations 8
NEW YORK NYPALM BEACH FLNEW ALBANY OHSANTA IACHCA CASTANLEY NMJACKSOWILLE FLWEST PAW BEACH FLPOWAY CA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services rendered to JEFFREY E EPSTEIN.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by JEFFREY E EPSTEIN, including origin, destination, service type, and associated costs.
File Info
- File Name
- EFTA01312573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.191166
- DOJ Source
- View on DOJ