Illegal Activity
none
Blackmail
none
Date
2002-07-29
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E. Epstein for shipping services in July 2002, totaling $259.78. The invoice details express and ground service charges, discounts, and indicates the account is past due.
Metadata
- Subject
- Invoice Summary Jul 29, 2002
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-299-66158
- Date
- 2002-07-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | EPSTEIN IMPORTS | Jeffrey Epstein is associated with Epstein Imports, likely as the owner or a principal. |
| JEFFREY E EPSTEIN | business | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
Notable Quotes 3
You saved $30.42 in discounts this period!
Your Account Is Past Due. Date of Notice: Sep 09, 2002
To prevent lusher action. please remit your payment immectstely.
Financial Information
Amounts:250.65-30.4224.71244.943.8111.0314.84259.78169.15-22.277.88154.7681.50-8.1516.8390.1822.25-2.230.5020.5226.25-2.630.5924.2113.10-2.100.281.3512.6314.20-2.270.3012.239.50-0.950.211.351.5011.6117.25-2.760.3614.8516.00-2.660.3413.7815.25-2.440.3213.135.800.001.110.033.2411.00
Transactions:
- FedEx Express Services: Transportation Charges 250.65, Base Discount -30.42, Special Handling Charges 24.71, Total Charges 244.94
- FedEx Ground Services: Base Charges 3.81, Other Charges 11.03, Total Charges 14.84
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
Organizations 8
FedExEPSTEIN IMPORTSCORPORATE EXPRESSPALM BEACH NATIONAL BANCMCMAHAN SECURITIESDAY FILMSMUSHA CAYN. A. PROPERTY
Locations 13
NEW YORK NYMADISON AVEUSCLEAN VAMELYILLE NYPALM BEACH FLGREENWICH CTSTANLEY NMSANTA MONICA CAMIAMI BEACH FLRAMSEY NJNEW ALBANY OHFORT LAUDERDALE FL
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services provided during the specified period.
- Significance
- The document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including transportation costs, discounts, and special handling fees. It also indicates that the account is past due.
File Info
- File Name
- EFTA01313595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.658344
- DOJ Source
- View on DOJ