Illegal Activity
none
Blackmail
none
Date
2002-09-30
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in September 2002, totaling $271.08. It details various shipments, including destinations like Palm Beach, FL, Boston, MA, and Washington, DC.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-397-07556
- Date
- 2002-09-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FedEx | Customer of FedEx |
| EPSTEIN INTERESTS | employment | JEFFREY E EPSTEIN | Eric Gamy works at Epstein Interests |
Notable Quotes 1
You saved $34.76 in discounts this period!
Financial Information
Amounts:286.35-34.7619.49271.08271.08270.35-32.2019.15257.30257.3016.00-2.560.3413.7813.78271.0815.250.281.351.5015.028.69-0.800.187.3824.75-2.480.580.0022.8371.00-7.100.600.0065.5022.25-2.230.5020.5215.50-2.450.330.0013.3516.00-2.660.340.001.3515.138.00-0.800.181.355.7314.20-2.270.300.0012.2312.50-2.000.2610.7612.00-1.200.271.355.0017.4212.50-2.000.2610.7636.40-1.840.861.3536.7713.7813.7816.00-2.560.340.0013.7813.78
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 26
Organizations 8
FedExEPSTEIN INTERESTSDANIELS SYSTEMSHARVARD BUSINESS SCHOOLUNIVERSAL AVIATIONCORPORATE EXPRESSJEGG INC:NY STRATBBYMASSACHUSETTS INSTITUTE OF TE
Locations 7
NEW YORK NYFORT LAUDERDALE FLBOSTON MAHOUSTON TXMELVILLE NYPALM BEACH FLWASHINGTON DC
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey Epstein.
- Significance
- Shows Jeffrey Epstein's FedEx shipping activity and expenses.
File Info
- File Name
- EFTA01313714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.511912
- DOJ Source
- View on DOJ