Illegal Activity
none
Blackmail
none
Date
2002-10-14
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, detailing shipping charges, discounts, and special handling fees for various shipments in October 2002. The total invoice amount is $304.34.
Metadata
- Subject
- FedEx Tax Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-397-85573
- Date
- 2002-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY | Address for Jeffrey Epstein |
| EPSTEIN INTERESTS | address | 457 MADISON AVE, NEW YORK NY | Address for Epstein Interests |
| JEFFREY E EPSTEIN | address | 358 EL BALLO WAY, PALM BEACH FL | Alternate address for Jeffrey Epstein |
Notable Quotes 1
You saved $33.94 in discounts this period!
Financial Information
Amounts:301.7033.9436.58304.34256.7029.4435.57262.8345.004.501.0141.5127.502.750.6225.3713.001.302.500.29400.000.001.3515.8127.302.760.321.3536.2214.202.270.3012.2317.252.780.3614.8341.504.1510.000.930.001.3549.6334.250.921.351.5030.5916.000.4013.8415.252.430.2813.1922.752.280.6121.080.7425.4045.004.501.0141.51
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's expenses may be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 10
Organizations 7
FedExEPSTEIN INTERESTSADMISSIONSEMPOFtER'S COLLEGEPASSPORT SUPERVISORPASSPORT SERVICE LOCKBOXTHE VILLARO HOUSE
Locations 7
NEW YORK NYUSPALM BEACH FLSANTA MDM/CA CABEVERLY HILLS CASTANLEY NMPITTSBURGH PA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein.
File Info
- File Name
- EFTA01313724.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.984787
- DOJ Source
- View on DOJ