Illegal Activity
none
Blackmail
none
Date
2002-04-29
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 for shipping services provided in April 2002. The invoice details various charges, discounts, and tracking information for multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-202-83195
- Date
- 2002-04-29
Relationships 2
| 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 | recipient | PEG UGLAND | Jeffrey Epstein sent a package to Peg Ugland at N. A. Property. |
Notable Quotes 1
You saved $9.49 in discounts this period!
Financial Information
Amounts:86.75-9.4914.9792.2313.350.0713.42105.65116.7348.00-4.6010.000.431.1525.25-2.530.231.351.5013.50-2.160.11
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
- FedEx Ground Services: Base Charges, Other Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
FedEx
Locations 9
NEW YORK NYPAW BEACH FLSTANLEY NMNEW ALBANY 01143054 US457 MADISON AVE358 EL BRLLO WAY49 2ORRO RANCH ROAD6525 WEST CAMPUS OVALMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a record of shipping transactions associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01313442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.128487
- DOJ Source
- View on DOJ