Illegal Activity
none
Blackmail
none
Date
2002-02-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein, dated February 25, 2002. It details transportation charges, discounts, and special handling charges for various shipments.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-111-54845
- Date
- 2002-02-25
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | CASTER EYE CENTER | Jeffrey Epstein sent a package to Caster Eye Center |
| JEFFREY E EPSTEIN | shipping | DREW SCHNEIDER | Jeffrey Epstein sent a package to Drew Schneider at Hertz Equipment Rental |
| JEFFREY E. EPSTEIN | shipping | 939 W000YCREST AVENUE | Jeffrey Epstein sent a package to 939 W000YCREST AVENUE |
| JEFFREY E EPSTEIN | shipping | PEG LIGLAND | Jeffrey Epstein sent a package to Peg Ligland at N. A Property |
| JOHN ALESSI | shipping | ERIC GAM | John Alessi sent a package to Eric Gam at J Epstein & Co |
| JOHN ALESSI | shipping | G MAXWELL | John Alessi sent a package to G Maxwell at J Epstein & Co |
| JEFFREY E EPSTEIN | shipping | ISABEL MAXWELL | Jeffrey Epstein sent a package to Isabel Maxwell |
| BRENT G. BUTLER | shipping | LARRY MORRISON | Brent G. Butler sent a package to Larry Morrison at JEGE, INC. |
Notable Quotes 1
You saved $38.36 in discounts this period!
Financial Information
Amounts:368.30-38.362.70332.64332.64171.50-19.162.70155.04155.04186.80-19.20177.60177.60332.6417.25-2.7614.4016.00-2.5613.4416.50-1.651.3516.2023.25-2.3320.9235.75-3.580.0032.1724.500.0022.0538.25-4.831.3535.7798.40-4.6088.8098.40-4.6088.80177.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
People 12
Organizations 6
FedExCASTER EYE CENTERHERTZ EOU1PMENT RENTALJ EPSTEIN & COABS PARTNERSHIPJEGE. INC.
Locations 17
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NYBEVERLY HILLS CA1100 WLSHIRE BLVD STE 285E, BEVERLY HILLS CA 90212 USWEST PALM BEACH FL3849 WEST BWE HERON BLVD, WEST PALM BEACH FL 33404 USBRONX NY939 W000YCREST AVENUE, BRONX NY 10452 USNEW ALBANY OH6525 WEST CAMPUS OVAL, NEW ALBANY OH 43054 USSAN FRANCISCO CA1775 GREEN STREET, SAN FRANCISCO CA 94123 USSPARKS NV1335 GREG ST STE 105, SPARKS NV 894316075 US1514 PERIMETER RD.. SUITE 105, WEST PAW BEACH FL 33406 USMemphis TNP.O. Box 1140, Memphis TN 38101.1140
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary for FedEx services provided to Jeffrey E Epstein.
- Significance
- This document provides a record of shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01313357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:43.710387
- DOJ Source
- View on DOJ