Illegal Activity
none
Blackmail
none
Date
2003-01-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees for services rendered in January 2003. It includes shipment details such as tracking IDs, sender/recipient addresses, and service types.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-540-46240
- Date
- 2003-01-06
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. |
| HENRY ROSOYSKY | affiliation | HARVARD UNIVERSITY | Henry Rosovsky is affiliated with Harvard University. |
| CAROLA LANO | affiliation | TRADE AIR | Carola Lano is affiliated with Trade Air. |
Financial Information
Amounts:69.35-8.485.1366.0038.4814.2129.4310.9211.44
Transactions:
- FedEx Express Services Transportation Charges: 69.35
- Base Discount: -8.48
- Special Handling Charges: 5.13
- Total Charges: 66.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 5
FedExFedEx ExpressFedEx GroundHARVARD UNIVERSITYTRADE AIR
Locations 7
NEW YORK NYPALM BEACH FLMIAMI FL457 MADISON AVE358 EL GALLOWAY10441 NW 28Th UNIT 107Pittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping transactions associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01313908.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.628331
- DOJ Source
- View on DOJ