Illegal Activity
none
Blackmail
none
Date
2002-08-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in August 2002. The invoice details various charges, discounts, and fuel surcharges for multiple shipments.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.348-50250
- Date
- 2002-08-12
Relationships 3
| 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 | unknown | JEANIE BRENNAN | Jeanie Brennan is listed as the recipient of a FedEx shipment from Jeffrey E. Epstein. |
| JEFFREY E EPSTEIN | unknown | JEANNE BOCMSAN | Jeanne Bocmsan is listed as the recipient of a FedEx shipment from Jeffrey E. Epstein. |
Notable Quotes 1
You saved $10.64 in discounts this period!
Financial Information
Amounts:354.67-10.647.95351.9843.75-1.311.0843.5062.27-1.571.6161.0177.12-2.111.5776.6839.00-1.140.9237.7837.60-1.110.7337.2058.33-1.751.1357.7137.60-1.130.7337.20
Transactions:
- FedEx Express Services charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 6
FedExFedEx Account ServicesGRUPO SIGlAFINANCIN. TRUST COMPANYC.O AMERCAN YACHT HARBORFINACIAL TRUST
Locations 7
NEW YORK NYMADRIDPARISST. THOMASUSFRVI
Text Analysis
- Tone
- Informative, transactional
- 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
- EFTA01313644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.956667
- DOJ Source
- View on DOJ