Illegal Activity
none
Blackmail
none
Date
Sep 16.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey Epstein, detailing transportation charges, discounts, and total amount due. The invoice is dated September 16, 2002, and includes account information and payment instructions.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 438042532
- Date
- Sep 16.2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| EDWINA $IMIAONDS | recipient | JEFFREY EPSTEIN | Edwina Simmonds is the recipient of a FedEx package sent to Jeffrey Epstein's address. |
Notable Quotes 1
You saved 34.83 in discounts this period!
Financial Information
Amounts:17.26-4.830.3112.7312.7334.8312.7317.25-4.830.3112.7312.7312.73
Transactions:
- Transportation Charges: 17.26
- Base Discount: -4.83
- Special Handling Charges: 0.31
- Total Charges: 12.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExFedEx Express
Locations 4
NEW YORK NY116AE65THSTNEW YORK NY 10022-6843Pittsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice summary to Jeffrey Epstein for FedEx services.
- Significance
- This document shows Jeffrey Epstein's FedEx account activity.
File Info
- File Name
- EFTA01313662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.568314
- DOJ Source
- View on DOJ