Illegal Activity
none
Blackmail
none
Date
2002-03-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various shipments made during the period of March 2002. The invoice includes a breakdown of transportation costs, discounts, fuel surcharges, and recipient information for each shipment.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.156-99882
- Date
- 2002-03-25
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | sender/recipient | SHANNON | Shannon sent a package to Jeffrey E Epstein |
| JEFFREY E EPSTEIN | sender/recipient | J MACKENZIE | J Mackenzie sent a package to Jeffrey E Epstein |
| JEFFREY E EPSTEIN | sender/recipient | O MAXWELL | O Maxwell sent a package to Jeffrey E Epstein |
| JEFFREY E EPSTEIN | sender/recipient | FLOYD STRATTON | Floyd Stratton sent a package to Jeffrey E Epstein |
| JEFFREY E EPSTEIN | sender/recipient | LARRY MORRISON | Larry Morrison sent a package to Jeffrey E Epstein |
| JEFFREY E EPSTEIN | sender/recipient | ERIC GAMY | Eric Gamy sent a package to Jeffrey E Epstein |
| HARRY BELLER | sender | JEFFREY E EPSTEIN | Harry Beller is listed as the sender for a package to Paul Buftkharot |
| MICHAEL MORNING | sender | JEFFREY E EPSTEIN | Michael Morning is listed as the sender for a package to .11.4AOCENZIE |
| BOB COELLO | sender | JEFFREY EBSTIEN | Bob Coello is listed as the sender for a package to ART OF WOMEN |
Notable Quotes 2
You saved $38.62 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge 010.50%10thle illarmen1
Financial Information
Amounts:349.95-38.6219.80331.13339.70-37.5919.75321.8610.25-1.030.059.2768.75-4.680.3014.75-1.350.0820.75-2.090.098.10-0.810.040.003325-3.3310.000.151.3527.15-2.720.1221.20-2,120.1015.25-2.440.069.50-3950041.351.5018.750.0814.50-Z320.081.3523.25-2.330.1030.00-3000.141025-1.030.060.00
Transactions:
- FedEx Express Services: Transportation Charges 349.95, Base Discount -38.62, Special Handling Charges 19.80, Total Charges 331.13
- FedEx Express Payment Type Summary: Shipper Transportation Charges 339.70, Bate Discount -37.59, Special Handing cargos 19.75, TOTAL 321.86
- FedEx Express Payment Type Summary: Recipient Transportation Charges 10.25, Bate Discount -1.03, Seidel Handing cargos 0.05, TOTAL 9.27
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 33
JEFFREY E EPSTEINJ.HARPERSHANNONE.PSTEINJ MACKENZIEBARBARA GOLDMAN6.13C4-OMANO MAXWELLTAU°MR J EPSTENFLOYD STRATTONEllCDONALDKIM ELLISLARRY MORRISONMS CAROL LANGB.ALLENERIC GAMYJOANNE BARCHJ.NELSONPEG UOLANOD.OAXLEV2.OFIROIN.DOULINJONETHA MACKENZIEJEFFRYED.S.ICINGELUKERRY COM/AITTEEHARRY BELLERPAUL BUFtKHAROTMICHAEL MORNING.11.4AOCENZIES.GRIFFISBOB COELLOC.MENDEZ
Organizations 11
FedExIKONSanwa TypeB a G REGEL DOVIESTICS INCD.W.l BROWN STUDION. A. PROPERTYGENUINE EOUINE CARE CENTERTRADE MRTRADE AIRKERRY COM/AITTEEART OF WOMEN
Locations 18
457 MADISON AVE, NEW YORK NY 10022.6843 USNEW YORK NY358 EL NILO WAY, PALM BEACH FL 33480 USPALM BEACH FL5561 NICHOLSON LANE RM 303, ROCKVILLE MD 20852 USROCKVILLE MD320 WILSHIRE BLVD., SANTA MONICA CA90401 USSANTA MONICA CA6525 WEST CAMPUS OVAL, NEW ALBANY ON 43054 USNEW ALBANY ON308 MASSACHUSETTS AVENUE N.E., WASHINGTON DC 20002 USWASHINGTON DC5525 WEST CAMPUS OVAL, NEW ALBANY OH 43354 US14210 N COUNTY ROAD 9, WELLINGTON CO 80549 USMIAMI FL10441 NW 28TH UNIT 107, MIAMI FL 33172 US59.62$ B KE IKI RD, RALEM/A HI96712 USMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and fuel surcharges. It shows the various locations and individuals associated with the shipments.
File Info
- File Name
- EFTA01313396.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.416443
- DOJ Source
- View on DOJ