Illegal Activity
none
Blackmail
none
Date
2002-06-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details the charges, discounts, and total amount due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4.286-18475
- Date
- 2002-06-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
Notable Quotes 1
You saved 36.60 in discounts this period!
Financial Information
Amounts:27.50 USD-6.60 USD0.52 USD21.42 USD21.42 USD0.52 USD
Transactions:
- Transportation Charges: 27.50 USD
- Base Discount: -6.60 USD
- Special Handling Charges: 0.52 USD
- Total Charges: 21.42 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
FedExFedEx Express ServicesFedEx Ground
Locations 5
NEW YORK NY 10022.6843US457 MADISON AVE FL 4Memphis TN 381011140LAKE WORTH FL 334161
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's address and FedEx account information.
File Info
- File Name
- EFTA01313560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.736967
- DOJ Source
- View on DOJ