Illegal Activity
none
Blackmail
none
Date
Mar 01. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in March 2004. It details the charges, discounts, and the sender/recipient information for a specific shipment.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1-646-19156
- Date
- Mar 01. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN KwINTHER | sender | JEFFREY EPSTEN | Lauren KwINTHER is the sender of a package to Jeffrey EPSTEN |
| MANE JOSEPH EXPERTON | recipient | JEFFREY EPSTEN | MANE JOSEPH EXPERTON is the recipient of a package from Lauren KwINTHER sent to Jeffrey EPSTEN's address. |
Notable Quotes 1
You saved 50.90 in discounts this period!
Financial Information
Amounts:30.00-0.901.4630.5650.90
Transactions:
- Shipping charges
- Base discount
- Special handling charges
- Fuel surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFederal Express
Locations 3
NEW YORK NYPittsburgh PAUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document shows Jeffrey Epstein's address and shipping activity.
File Info
- File Name
- EFTA01312702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.654390
- DOJ Source
- View on DOJ