Illegal Activity
none
Blackmail
none
Date
Feb 11.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice detailing shipping charges and activities associated with Jeffrey Epstein and related entities. It includes information on transportation charges, discounts, handling charges, and tracking details for various shipments.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- Feb 11.2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | EPSTEIN INTERESTS | Address listed for both |
| JEFFREY E EPSTEIN | address | ZORRO RANCH | Address listed for both |
Financial Information
Amounts:342.20-37.9714.73318.96291.45-32.8910.42268.9850.76-5.084.3149.9822.25-2.230.2032.50-3.250.291.3516002560131725a l.27616.00-26617.25.27615.2516.0035.75-3.5839.5013.250.123750475250034500.00
Transactions:
- FedEx Express Services
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 23
Organizations 7
FedExEPSTEIN INTERESTSMERCURY FUELS, INC.UNIVERSAL WEATHER 6 AVIATION.UNCLE T SYSTEMS. INC.N. A. PROPERTYRADIO FENCE
Locations 4
NEW YORK NYSTANLEY NMPALM BEACH FLMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01313326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.505192
- DOJ Source
- View on DOJ