Illegal Activity
none
Blackmail
none
Date
Jul 15. 2002
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 services rendered in July 2002. It details transportation and handling charges, discounts, and the total amount due.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-298-89810
- Date
- Jul 15. 2002
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY | Epstein's billing and shipping address |
| JOHN ALESSI | shipper/recipient | JEFFREY E EPSTEIN | Alessi shipped to Epstein |
| ERIC OANY | address | EPSTEIN INTEREST | Address for Epstein Interest |
| ADAM | shipper/recipient | JEFFREY E EPSTEIN | Adam shipped to Epstein |
| CHARLES MILLER | shipper/recipient | JEFFREY E EPSTEIN | Miller shipped to Epstein |
| BONA | shipper/recipient | JEFFREY E EPSTEIN | Bona shipped to Epstein |
| SHAMCON | recipient/shipper | ZORRO DEVELOPMENT CORP | Shamcon shipped to Zorro Development Corp |
| TMI RITCHIE | shipper/recipient | DAVE RODGERS | Ritchie shipped to Rodgers |
Notable Quotes 2
You saved $20.54 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge 01 2.50%10 this sNmneni
Financial Information
Amounts:181.75-20548.23169.441604420.5475.00.9264.4869.62106.7540.683.7599.8235.750.6032.9711.250.2494i9•1.609.6918.75-2680.351.351.5017.27101752.4013588.82
Transactions:
- FedEx Express Services Transportation Charges: 181.75
- Base Discount: -2054
- Special Handling Charges: 8.23
- Total Charges: 169.44
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 12
Organizations 5
FedExEPSTEIN INTERESTMILLER 8 RAVEDZORRO DEVELOPMENT CORPLIMITED INC. THE
Locations 6
NEW YORK NYUSSANTA FESTANLEY NMLAKE WORTH RCOLUMBUS OH
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document provides a record of FedEx transactions associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01313577.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.811680
- DOJ Source
- View on DOJ