Illegal Activity
none
Blackmail
none
Date
Feb 18, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary and detail from February 18, 2002. It includes transactions associated with Jeffrey Epstein and Epstein Interest, showing transportation charges, discounts, and handling fees.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Feb 18, 2002
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEN | associated with | EPSTEIN INTEREST | Jeffrey Epstein is associated with Epstein Interest, likely a business or personal account. |
Financial Information
Amounts:30.20-8.468.0029.74929.7414.2016.004.484.0015.5220.70
Transactions:
- Transportation Charges: 30.20
- Base Discount: -8.46
- Special Handling Charges: 8.00
- Total Charges: 29.74
Public Knowledge
- Context
- The document shows FedEx transactions associated with Jeffrey Epstein and Epstein Interest, which could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx Account ServicesFederal ExpressEPSTEIN INTEREST
Locations 2
Memphis TN33461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail for FedEx services.
- Significance
- Shows FedEx transactions associated with Jeffrey Epstein and Epstein Interest.
File Info
- File Name
- EFTA01313299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.886572
- DOJ Source
- View on DOJ