Illegal Activity
none
Blackmail
none
Date
Aug 05.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in August 2002. It details transportation charges, discounts, and fuel surcharges for multiple shipments to various locations.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-348-12392
- Date
- Aug 05.2002
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. |
| TIM COOK | Associated with | LSJ. LLC. | Tim Cook is associated with LSJ. LLC. |
Notable Quotes 1
You saved $14.29 in discounts this period!
Financial Information
Amounts:476.33 USD-14.29 USD10.41 USD472.45 USD256.07 USD-7.68 USD6.21 USD254.60 USD220.26 USD-6.61 USD4.20 USD217.85 USD190.07 USD-5.70 USD4.61 USD188.98 USD38.00 USD-1.14 USD0.92 USD37.78 USD28.00 USD-0.84 USD0.68 USD27.80 USDEUR61.9063.76 USD-1.91 USD61.65 USD111.57 USD-3.35 USD178.52 USD0.40 USD2.71 USD111.33 USD44.93 USD-1.35 USD21.18 USD1.09 USD44.67 USD
Transactions:
- Shipping charges and discounts for FedEx Express services.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
Organizations 7
FedExFINANCIAL TRUST COMPANYBERLIOZ 8. CO.CLMAZWELLCESCOLSJ. LLC.AMERICAN YACHT HARBOR
Locations 6
NEW YORK NYFISKEEVICKSICIL 45034 SEST. THOMAS VIBRUSSELS BEPARIS FRMERIDIAN 10 US
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's address.
File Info
- File Name
- EFTA01313629.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.809012
- DOJ Source
- View on DOJ