Illegal Activity
none
Blackmail
none
Date
2002-02-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details the charges, discounts, and tracking information for several shipments made during the billing period.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.110-46198
- Date
- 2002-02-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | LESLIE H. WEXNER | Jeffrey Epstein shipped a package to Leslie Wexner |
| JEFFREY E EPSTEIN | shipping | CAROL | Jeffrey Epstein shipped a package to Carol at Pacific Miniatures Morels |
| JEFFREY E EPSTEIN | shipping | JOE PAGANO | Jeffrey Epstein shipped a package to Joe Pagano |
| ERIC GANY | shipping | SEAN SAPER | Sean Saper shipped a package to Eric Gany at New York Strategy Group |
Notable Quotes 1
You saved $14.57 in discounts this period!
Financial Information
Amounts:125.75-14.5722.45133.6316.00-2.560.1321.00-2.1010.000.1929.00-2.9010.030.281.3517.25-2.760.1412.50-1.250.1130.00-3.000.27
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 7
FedExABIGAIL HOUSEPACIFIC MINITURES MORELSG IAA/WELLJ EPSTEIN & COIMAGING COMMUNICATIONSNEW YORK STRATEGY GROUP
Locations 6
NEW YORK NYNEW ALBANY OHSANTA MONICA CAFULLERTON CAASPEN COHOBE SOUND FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey Epstein.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01313316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.144483
- DOJ Source
- View on DOJ