Illegal Activity
none
Blackmail
none
Date
2002-09-23
Document Type
Invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein at 457 Madison Ave, New York, NY, for services rendered in September 2002. The invoice details transportation charges, discounts, and special handling charges, totaling $167.66.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 114 142O8143968O12946OOOO16713685
- Date
- 2002-09-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Financial | FINANCIAL TRUST | JEFFREY E EPSTEIN's FINANCIAL TRUST is listed as the recipient of FedEx shipments. |
| JEFFREY E EPSTEIN | Business | FedEx | JEFFREY E EPSTEIN is a customer of FedEx. |
Notable Quotes 1
You saved $5.06 in discounts this period!
Financial Information
Amounts:168.63-5.064.09167.665.0637.60-1.130.9137.3838.00-1.140.9237.7665.03-1.961.5864.6628.00-0.840.7127.134167.66
Transactions:
- FedEx Express Services Transportation Charges: 168.63
- Base Discount: -5.06
- Special Handling Charges: 4.09
- Total Charges: 167.66
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
Organizations 4
FedExFedEx ExpressFINANCIAL TRUSTFINANCIAL TRUST COMPANY
Locations 4
NEW YORK NYST THOMAS VIUSPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E. Epstein.
- Significance
- This document provides a record of FedEx shipments associated with Jeffrey E. Epstein's Financial Trust.
File Info
- File Name
- EFTA01313709.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.203129
- DOJ Source
- View on DOJ