Illegal Activity
none
Blackmail
none
Date
2002-12-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services totaling $38.33, dated December 23, 2002. It details transportation charges, discounts, and special handling fees.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-495-86911
- Date
- 2002-12-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| DAVE RODGERS | shipper/recipient | JEFFREY E EPSTEIN | Dave Rodgers shipped a package to Jeffrey Epstein. |
| JEFFREY E EPSTEIN | recipient | JEANNE BRENNAN | Jeffrey Epstein shipped a package to Jeanne Brennan |
Notable Quotes 1
You saved $1.14 in discounts this penod!
Financial Information
Amounts:38.00-1.141.4738.33
Transactions:
- FedEx Express Services Transportation Charges: 38.00
- Base Discount: -1.14
- Special Handling Charges: 1.47
- Total Charges: 38.33
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExFINANCIAL TRUST CO
Locations 4
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY 100224843 US6100 RED HOOK QUARTERS STE B3, ST THOMAS 00802 VIPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01313885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.842406
- DOJ Source
- View on DOJ