Illegal Activity
none
Blackmail
none
Date
Jun 24.2002
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 both express and ground services. The invoice includes a breakdown of transportation charges, discounts, fuel surcharges, and total amounts due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4251.79539
- Date
- Jun 24.2002
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | MAXWELL RESIDENCE | JEFFREY E EPSTEIN shipped a package to MAXWELL RESIDENCE |
| JEFFREY E EPSTEIN | shipper/recipient | BARBARA GOLDMAN | JEFFREY E EPSTEIN shipped a package to BARBARA GOLDMAN |
| JEFFREY E EPSTEIN | shipper/recipient | LARRY MORRISON | JEFFREY E EPSTEIN shipped a package to LARRY MORRISON |
| JEFFREY E EPSTEIN | shipper/recipient | RC TURKS CEDAR-51U,T | JEFFREY E EPSTEIN shipped a package to RC TURKS CEDAR-51U,T |
| JEFFREY E EPSTEIN | shipper/recipient | JOHN ALESSI | JEFFREY E EPSTEIN shipped a package to JOHN ALESSI |
| JEFFREY E EPSTEIN | shipper/recipient | PEG UGLAND | JEFFREY E EPSTEIN shipped a package to PEG UGLAND |
| JEFFREY E EPSTEIN | shipper/recipient | EPSTEIN INTENESTS | JEFFREY E EPSTEIN shipped a package to EPSTEIN INTENESTS |
| JEFFREY E EPSTEIN | shipper/recipient | LARRY VOSOSKI | JEFFREY E EPSTEIN shipped a package to LARRY VOSOSKI |
| JEFFREY E EPSTEIN | shipper/recipient | SEMI SAPER | JEFFREY E EPSTEIN shipped a package to SEMI SAPER |
| JEFFREY E EPSTEIN | shipper/recipient | MARC LUNINTERG | JEFFREY E EPSTEIN shipped a package to MARC LUNINTERG |
| LARRY VISO6KI | shipper/recipient | J EPSTEIN & CO | LARRY VISO6KI shipped a package to J EPSTEIN & CO |
| REGAL DOMESTICS DWC | shipper/recipient | JEFFREY E EPSTEIN | REGAL DOMESTICS DWC shipped a package to JEFFREY E EPSTEIN |
Notable Quotes 1
You saved $40.42 in discounts this period!
Financial Information
Amounts:342.95-40.4215.97318.505.0611.0416.10334.6040.42304.95.35.6113.64282.9838.00.4812.3335.5214.750.311.3514.0522.252.230.5020.5213.102100.2811.287804/760167.2050.45.505i 1413547.861330.2 1602811.6212.502.000.2610.7642.75.4 280.9639.4328.502.850.6426.28SOO-0.90u90$0.201.350.659.50-0.950.211.5010.2635.753.580.800.0032.9715.50-2.490.331.3514.701530-2.460.3113.3513.00282.9816.754.680.351.5015.9221.25.2.130.4819.605460.0451050611,705000006)S10
Transactions:
- FedEx Express Services Transportation Charges
- FedEx Express Services Base Discount
- FedEx Express Services Special Handling Charges
- FedEx Express Services Total Charges
- FedEx Ground Services Base Charges
- FedEx Ground Services Other Charges
- FedEx Ground Services Total Charges
- TOTAL THIS INVOICE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 19
Organizations 12
FedExDANIEL SYSTEMS INCMAXWELL RESIDENCEBAG REGALRC TURKS CEDAR-51U,TN. A. PROPERTYEPSTEIN INTENESTSEPSTEIN INJ EPSTEIN INTERESTPASSPORT SERVICEREGAL DOMESTICS DWCN A PROPERTY NC
Locations 20
NEW YORK NYPALM BEACH FLSTANLEY NMJUPITER FLNEW ALBANY CHROCKVILLE MD457 MADISON AVE358 EL BRILLO WAY49 ZORRO RANCH ROAD6525 WEST CAMPUS OVAL STE 1055541 NICHOLSON LANE 3037318 KEATHLEY ORLACE WORTH FLMEM87505 zip code33406 zip code38011 zp cede38018 zip code33481 me code457 MADISON AVE 4Th FL
Text Analysis
- Tone
- Informative
- 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 express and ground services, discounts, and fuel surcharges. It lists recipients of the packages.
File Info
- File Name
- EFTA01313536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.483313
- DOJ Source
- View on DOJ