Illegal Activity
none
Blackmail
none
Date
2002-12-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees. It lists several shipments made from Epstein's address to various recipients, including Leslie Wexner and Christine Maxwell.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-494-58432
- Date
- 2002-12-02
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Sender | EVA ANDERSON | Eva Anderson sent a package from Jeffrey Epstein's address to Leslie Wexner. |
| JEFFREY E EPSTEIN | Sender | CHRISTINE MAXWELL | Christine Maxwell sent a package from Jeffrey Epstein's address to Christine Maxwell. |
| JEFFREY E EPSTEIN | Sender | EDWINA SIMMONS | Edwina Simmons sent a package from Jeffrey Epstein's address to Marc Lunobero. |
| JEFFREY E EPSTEIN | Sender | FRACES GOLDMAN | Fraces Goldman sent a package from Jeffrey Epstein's address to Gil Wane uralYELL. |
| ERIC WAY | Sender | JEFFREY E EPSTEIN | Eric Way sent a package from J Epstein 5 CO to Kathee Elliott. |
Notable Quotes 1
You saved $18.76 in discounts this period!
Financial Information
Amounts:160.65-18.767.04149.13140.1315.206.50135.1516.00-2.560.5413.9815.250.511.3238.25-3.831.380.001.3537.1578.25-7.832.620.0073.2113.10-2.100.440.0011.6016.00-2.550.5413.98
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
Organizations 5
FedExTHE LIMITED INCNA PROPERTY INCCHARIOTS OF PALM BEACH INCJ EPSTEIN 5 CO
Locations 4
NEW YORK NYGAHANNA OHNEW ALBANY OHWEST PALM BEACH FL
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey E Epstein's account.
- Significance
- The document provides a breakdown of shipping costs, discounts, and handling charges associated with FedEx shipments made by or on behalf of Jeffrey E Epstein.
File Info
- File Name
- EFTA01313849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.716908
- DOJ Source
- View on DOJ