Illegal Activity
none
Blackmail
none
Date
2002-11-25
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 for various packages sent during the period. It includes information such as tracking IDs, recipients, dates, and amounts, providing a breakdown of the total charges for the invoice period.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.494.19676
- Date
- 2002-11-25
Relationships 18
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | Sender/Recipient | KATE MAXWELL | Kate Maxwell sent a package to Jeffrey Epstein via FedEx. |
| BELLA | Sender/Recipient | DOTTIE WIESCN | Bella sent a package to Dottie Wiescn via FedEx. |
| LARRY MORRISON | Sender/Recipient | HELEN | Larry Morrison sent a package to Helen via FedEx. |
| BELLA | Sender/Recipient | DOTTIE WIRSON | Bella sent a package to Dottie Wirson via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | MY 'VIVIAN WORK SHOP | Jeffrey Epstein sent a package to My 'Vivian Work Shop via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | FRANCES GCLDIAAN | Jeffrey Epstein sent a package to Frances Gcldiaan via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | LESLIE H. WEXNER | Jeffrey Epstein sent a package to Leslie H. Wexner via FedEx. |
| LARRY MORRISON | Sender/Recipient | Ma MANNY COPAINGUS | Larry Morrison sent a package to Ma Manny Copaingus via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | F RED CANOVA | Jeffrey Epstein sent a package to F Red Canova via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | JOAN HUMPHREYS | Jeffrey Epstein sent a package to Joan Humphreys via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | RICHARD BARNETT | Jeffrey Epstein sent a package to Richard Barnett via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | RICHARD ARENDT | Jeffrey Epstein sent a package to Richard Arendt via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | RICK | Jeffrey Epstein sent a package to Rick via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | PEG UGLAND | Jeffrey Epstein sent a package to Peg Ugland via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | EDWINA SIMIACNOS | Jeffrey Epstein sent a package to Edwina Simiacnos via FedEx. |
| JEFFREY E EPSTEIN | Sender/Recipient | HELEN | Jeffrey Epstein sent a package to Helen via FedEx. |
| RAGHU | Sender/Recipient | PATRICK00m | Raghu sent a package to Patrick00m via FedEx. |
Notable Quotes 1
You saved $37.18 in discounts this period!
Financial Information
Amounts:317.85-37.1843.93324.60324.6037.18324.60301.1033.37299.97299.9718.75-2.6810.5624.6324.63324.6014.00%16.75-2.680.5614.6314.00%16.00-2.560.5413.0814.00%41.841.6442.6414.00%23.26-2.3310.0010.000.8461.7614.00%22.15-2.280.6221.294.00316.00-2.560.5413.984.00%16.750.5614.634.00%13.1D-2.1D0441.3512.794.00%31.1212314.00%13.25-1.310002.0004812.404.00%14.50-1.450.5213.574.00%15.25-1.530.5514.274.00%1030.00ace1.0828.084 00%15.25-2.440.5113.32OW%15.25-2.440.511.1514.674.00%to18.00-2.560.5413.98299.974.00%16.75-2.6810.000.5624.6324.63
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
- TOTAL THIS INVOICE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 33
JEFFREY E EPSTEINKATE MAXWELLW.DOULINBELLADOTTIE WIESCNM.BROWNLARRY MORRISONHELENS.GRIFFSLESLIE H. WEXNERM.TAYLORMANNY COPAINGUSM.SEBASTlANFRED CANOVAD.NORMANDOUG SOOJETTLEJOAN HUMPHREYSC.KENNEOYRICHARD BARNETTCHARLES MILLERSBROCKRICHARD ARENDTC.PERIERARICKL.FOSTERPEG UGLAND0.0AKLEYDR GERALD ELDEMANEDWINA SIMIACNOSE DELMANRAGHUPATRICK00mKOELERUD
Organizations 15
FedExEPSTEIN a COMPANYCOLONIAL BANGNY STRATEGY GROUPPARM BECH NADDAL BAM( S TRUSTPROJECT SOLUTIONSATH ARCHITECTSMILLER & RAVIDJUSLER ELECTRICAL CORPCELL ANTENNA CORPN. A. PROPERTYPACFIC GAS TURBINESVILLARD HOUSESKIPPERS' TRAVELZORO RANCH
Locations 13
NEW YORK NYMADISON AVEPALM BEACH FLENGLEWOOD COBROOKLYN NYOAHANNA OHSAN DIEGO CABOCA RATON FLNEW ROCHELLE NYLONG ISLAND CITY NYCORAL SPRINGS FLNEW ALBANY OHSANTA FE NM
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including dates, recipients, and amounts.
File Info
- File Name
- EFTA01313833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.081708
- DOJ Source
- View on DOJ