Illegal Activity
none
Blackmail
none
Date
2002-03-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein at 457 Madison Ave, New York, for services rendered on March 15, 2002, totaling $41.04. The shipment was sent to OD AMERICAN YACHT HARBOR in St Thomas.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-141-45842
- Date
- 2002-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022.6843 | Jeffrey Epstein's address |
| JEFFREY EPSTEIN | recipient | OD AMERICAN YACHT HARBOR | Jeffrey Epstein is the sender and OD AMERICAN YACHT HARBOR is the recipient of a FedEx shipment. |
Notable Quotes 1
You saved 41.14 in discounts this period!
Financial Information
Amounts:38.00-1.144.1841.041.030.18
Transactions:
- FedEx Express Services Transportation Charges: 38.00
- Base Discount: -1.14
- Special Handling Charges: 4.18
- Total Charges: 41.04
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExOD AMERICAN YACHT HARBOR
Locations 7
457 MADISON AVE FL 4, NEW YORK NY 10022.6843NEW YORK NYMemphis TN6100 RED HOOK QUARTER *2, ST THOMAS 453 VIST THOMASUSLNA/STT
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's address and FedEx usage.
File Info
- File Name
- EFTA01313378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.351356
- DOJ Source
- View on DOJ