Illegal Activity
none
Blackmail
none
Date
Jul 22.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in July 2002. It details the charges, discounts, and tracking information for several shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-299-28945
- Date
- Jul 22.2002
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 | related | EPSTEIN INTEREST | Shipments are sent to both Jeffrey E Epstein and Epstein Interest at the same address. |
Notable Quotes 1
You saved $13.63 in discounts this period!
Financial Information
Amounts:119.00-13.633.98109.3513.63108.50-12.582.39983110.50-1.051.5911.0413.50-23602811.6265.26-5.531.240.0050.9615.250.3213.1324.50-2.450.550.0022.601053-1.050.241.3511.04
Transactions:
- FedEx shipping charges and discounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 4
FedExN A PROPERTY INCEPSTEIN INTERESTLIMITED INC. THE
Locations 9
NEW YORK NYMADISON AVEUSNEW ALBANY OHDENVERLAKE WORTH RCOLUMBUS CHPatistourgh PACanada
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping transactions associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01313589.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.137860
- DOJ Source
- View on DOJ