Illegal Activity
none
Blackmail
none
Date
Aug 12.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in August 2002. It details various charges, discounts, and tracking information for multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-348-39347
- Date
- Aug 12.2002
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN MINTIER | sender | JEFFREY E EPSTEIN | Lauren Mintier sent a package to Pirelli Jacobson via Jeffrey Epstein's FedEx account. |
| DOTTIE WILSON | recipient | JEFFREY E EPSTEIN | Dottie Wilson at Palm Beach National Bank received a package via Jeffrey Epstein's FedEx account. |
| LARRY VISOSKI | recipient | JEFFREY E EPSTEIN | Larry Visoski at Flight Star Co Customer Larry received a package via Jeffrey Epstein's FedEx account. |
| G MAXWELL | recipient | JEFFREY E EPSTEIN | G Maxwell received a package via Jeffrey Epstein's FedEx account. |
| MARC LUNDBERG | recipient | JEFFREY E EPSTEIN | Marc Lundberg at NA Property received a package via Jeffrey Epstein's FedEx account. |
| SARAH KLLEN | recipient | JEFFREY E EPSTEIN | Sarah Kllen received a package via Jeffrey Epstein's FedEx account. |
| LARRY MORRISON | recipient | JEFFREY E EPSTEIN | Larry Morrison received a package via Jeffrey Epstein's FedEx account. |
| MR HOWARD HALL | recipient | JEFFREY E EPSTEIN | Mr. Howard Hall received a package via Jeffrey Epstein's FedEx account. |
| SHARON CAMPBELL | sender | JEFF EPSTEIN | Sharon Campbell sent a package to J Epstein & Co Inc via FedEx. |
| JOE KAUFIAAN | sender | LARRY VISOSIO | Joe Kauffman sent a package to Larry Visosio via FedEx. |
Notable Quotes 1
You saved $31.57 in discounts this period!
Financial Information
Amounts:26100-31.5728.81260.24188.75-24.1421.93186.5442.50-4.250.9639.2131.75-3195.9234.4917.2503614.859.00-0.900.208.3011.25-1.800.241.3511.041350-21611.622625-26305934.2113.50-2.160.260.0011.6216.00-Z560.271.3515.069.500.950.171.3515911.578.754.880.168.0347.754.780.561.3545.184250-4.250.9039.2131.75-3.19ass057400.001.35
Transactions:
- FedEx invoice for shipping services provided to Jeffrey E Epstein.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 13
Organizations 7
FedExPIRELLIJACOBSON INCPALM BEACH NATIONAL BANKFLIGHT STAR CO CUSTOMER LARRYNA PRPERTYJ EPSTEIN & CO INCSOLNOCITY
Locations 9
NEW YORK NYSEATTLE WAPALM BEACH FLJACKSONVILLE FLCOLUMBUS OHNEW ALBANY OHSOMERVILLE MANEW YORK CITY NYSTANLEY NM
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01313634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.570598
- DOJ Source
- View on DOJ