Illegal Activity
none
Blackmail
none
Date
Dec 02. 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 E Epstein, detailing shipping charges and discounts for the period ending December 2, 2002. The total amount due is $470.98.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.494-69923
- Date
- Dec 02. 2002
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| KATE BELAERUD | shipper/recipient | JEFFREY E EPSTEIN | Kate Belaerud shipped a package to Jeffrey E Epstein. |
| LIMES ALEXANDER | recipient | CO FINANCIAL TRUST COMPANY | Limes Alexander at CO FINANCIAL TRUST COMPANY received a package. |
| CHRISTINE MAXWELL | shipper/recipient | JEFFREY E EPSTEIN | Christine Maxwell shipped a package to Jeffrey E Epstein. |
| VALASON COTRIN | shipper/recipient | LONDON | Valason Cotrin shipped a package to London. |
Notable Quotes 1
You saved $13.63 in discounts this period!
Financial Information
Amounts:454.00-13.6317.2913.32470.98105.69-31567 692.301332-2 0439.001479.14
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges, VAT
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 2
FedExCO FINANCIAL TRUST COMPANY
Locations 13
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY6100 RED HOOK QUARTERS SUITE 63, ST TIOMAS 00802 VIST TIOMASFLUMRSLIEYREUL 13590 FRLONDON SW65 GBTNF/LON49 ZANNO RANCH RD, STANLEY (4187505 US810 RED YORK STE B3, ST THOMAS vlZANNOSALSTTPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
- Significance
- This document provides a record of shipping activity associated with Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01313855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.886786
- DOJ Source
- View on DOJ