Illegal Activity
none
Blackmail
none
Date
2002-07-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details the charges, discounts, and tracking information for several shipments during July 2002.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.298.54552
- Date
- 2002-07-08
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | J.EPSTEIN & CO | Jeffrey Epstein is associated with the company J. Epstein & Co. |
| JEFFREY E EPSTEIN | shipper | ZORRO BANC | Zorro Banc is listed as the sender for a package shipped to J. Epstein & Co. |
| JEFFREY E EPSTEIN | recipient | N. A. PROPERTY | Jeffrey Epstein is listed as the sender for a package shipped to N. A. Property. |
| LARRY VISCORSIO | recipient | JEFFREY E EPSTEIN | Larry Viscorsio is listed as the recipient for a package shipped from 33130 sp code. |
Notable Quotes 2
You saved $10.02 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 2 50% to this sNdmeni
Financial Information
Amounts:76.20-10.027.2173.3973.39 USD63.10-7.925.5660.76 USD60/6 USD13.10-2101.631163 USD12.63 USD25.250.5723.29 USD13.50-2.160.2811.62 USD1125-1.130.251.351.5013.22 USD S13.10-2.100.281.3512.63 USD S60.76 IISO S12.63 USDS12.63 USD S
Transactions:
- FedEx Express Services Transportation Charges: 76.20
- Base Discount: -10.02
- Special Handling Charges: 7.21
- Total Charges: 73.39
- TOTAL THIS INVOICE: 73.39 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FedExZORRO BANCJ.EPSTEIN & CON. A. PROPERTY
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYMemphis TN6.525 WEST CAMPUS OVAL, NEW ALBANY OH 4835433130 sp code87505 sp code
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges billed to Jeffrey Epstein.
File Info
- File Name
- EFTA01313564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.324757
- DOJ Source
- View on DOJ