Illegal Activity
none
Blackmail
none
Date
2001-11-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey E Epstein, dated November 19, 2001, detailing various shipping charges, discounts, and handling fees. It lists multiple senders and recipients associated with Epstein's account, providing a breakdown of transportation costs and package details.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-012-92239
- Date
- 2001-11-19
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper | LARRY VISISKI | Larry Visiski sent a package to Jim Justed with Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipper | BELLA | Bella sent a package to Act Rley with Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipper | LARRY MORRISON | Larry Morrison sent a package to Mr. Jeffrey Epstein with Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipper | LAUREN KWNTNER | Lauren Kwntner sent a package to Michael Johnson with Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | shipper | DARRENNK INOYKE | Darrennk Inoyke sent a package to Gene Sporiani with Jeffrey Epstein's account |
| JEFFREY E EPSTEIN | recipient | BELLA | Bella is the recipient of a package sent from an unknown sender using Jeffrey Epstein's address |
| JEFFREY EPSTEIN | recipient | JOHN D KELLEY | Jeffrey Epstein is the recipient of a package sent from John D Kelley |
Notable Quotes 2
You saved $34.94 in discounts this period!
Following Sept. II. some businesses have changed package- acceptance policies at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:255.25 USD-34.94 USD25.64 USD245.95 USD171.90 USDS71.73 USDS9.44 USDS74.01 USDS14.28 USD11.68 USD11.90 USD22.55 uSDS14.28 USD S14.28 uSDS13.63 USD S14.26 USD S15.99 USD24.79 USD171.94 LSD10.12 USD S30.05 USD S23S4 USD S74.01 LSD
Transactions:
- Transportation Charges: 255.25
- Base Discount: -34.94
- Special Handling Charges: 25.64
- Total Charges: 245.95
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 20
Organizations 9
FedExMORGAN GUARANTY TRUCT COOF NYNA. PROPERTY. PIG.PDIJA BEACH NATIONAL BANK a TRUWORTH SUILDERWSTIMCO.LAKE CITYJOHN D KELLEY AlA ARCHITECTSOUND CITYEPSTEIN INTERC SFS
Locations 8
NEW YORK NYPALM BEACH FLNEWARK DENEW ALBANY OHWEST PALM BEACH FLLAKE CITY FLSANTA BARBARA CAMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges for various packages sent and received using Jeffrey E Epstein's account.
- Significance
- The document provides a detailed breakdown of shipping activity associated with Jeffrey Epstein's account, including senders, recipients, locations, and costs.
File Info
- File Name
- EFTA01313126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.523879
- DOJ Source
- View on DOJ