Illegal Activity
none
Blackmail
none
Date
Nov 18.2002
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 November 2002. The total amount due is $14.37.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4-474-29369
- Date
- Nov 18.2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | MISS MAXWELL | Miss Maxwell is listed as the recipient at Jeffrey Epstein's address |
| MARK L | address | NA PROPERTY INC | Mark L is listed as the recipient at NA Property Inc's address |
Notable Quotes 1
You saved $3.18 in discounts this penod!
Financial Information
Amounts:13.25-3.184.3014.373.00%
Transactions:
- FedEx Express Services Transportation Charges: 13.25
- Base Discount: -3.18
- Special Handling Charges: 4.30
- Fuel Surcharge: 0.30
- County Picky, Charge: 4.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
FedExNA PROPERTY INC
Locations 5
457 MADISON AVE FL 4, NEW YORK NY 10022.6843 USNEW YORK NY6525 WEST COMPUS ORAL STE 105, NEW ALBANY OH 43054 USNEW ALBANY OHPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey Epstein.
- Significance
- This document provides a record of a financial transaction between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01313817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.896136
- DOJ Source
- View on DOJ