Illegal Activity
none
Blackmail
none
Date
2001-11-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to NY SG LLC for a package shipped by Lauren Kwintner to Jeffrey Epstein on November 5, 2001. The total charge for the shipment was $11.29.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- NY SG LLC
- Document ID
- 4-026-74743
- Date
- 2001-11-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LAUREN KWINTNER | shipper/recipient | JEFFREY EPSTEIN | Lauren Kwintner shipped a package to Jeffrey Epstein via FedEx |
| NY SG LLC | address | 457 MADISON AVE | NY SG LLC's address |
Financial Information
Amounts:10.960.3311.2911.20
Transactions:
- Transportation charges
- Fuel Surcharge
Public Knowledge
- Context
- The document shows a FedEx shipment from Lauren Kwintner to Jeffrey Epstein, which could be of interest to media given the context of the investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 2
Organizations 2
FedExNY SG LLC
Locations 5
NEW YORK NYPALM BEACH FLMemphis TN457 MADISON AVE358 EL BRILLO WAY
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NY SG LLC for FedEx services.
- Significance
- Shows a FedEx shipment from Lauren Kwintner to Jeffrey Epstein.
File Info
- File Name
- EFTA01313176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.042252
- DOJ Source
- View on DOJ