Illegal Activity
none
Blackmail
none
Date
Feb 11. 2003
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, dated February 11, 2003. It details various shipping charges and discounts for both FedEx Express and Ground services, totaling $132.97.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Feb 11. 2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | personal | PAULA EPSTEIN | Shipment sent from Jeffrey Epstein to Paula Epstein |
| JEFFREY E EPSTEIN | business | EPSTEIN INTERESTS | Shipment sent from Jeffrey Epstein to Epstein Interests |
Notable Quotes 2
You saved 514.47 in discounts this period!
The FedEx Ground accounts referenced in this twice have been transferred and asbaned to. are aimed by. and are payable to FedEx Express.
Financial Information
Amounts:107.85-14.4710.93104.319.3519.3128.66132.97514.4799.9S41.599.0887.3419.00.2.881.8516.9711.20-1.120.4011.8815.90-1.200.4311.2313.25-1.330.4812.0015.45-2,470.5213.5011.251.600.381.4016.9718.00.2880.45I.4O93583%in69158.3%178611.091100
Transactions:
- FedEx Express Services Transportation Charges
- FedEx Ground Services Base Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 4
FedExUNIVERSAL AVIONICS SYSTEMSHYPERION AIR INCEPSTEIN INTERESTS
Locations 13
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY125 LAKE PAULA DRIVE, WEST PALM BEACH FL 33411 USWEST PALM BEACH FL49 ZORRO RANCH ROAD, STANLEY NM 67066 USSTANLEY NMILLEGIBLE 457 MADISON AVE 4TH FL, NEW YORK NY 10022 USNEW YORK NY 10022 US111 EAST 85TH ST, NEW YORK NY 10021 US3260 E UNIVERSAL WAY BLDG 1, TUCSON AZ 65702-5032 USTUCSON AZLAKE WORTH FL 33467 USPitlsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01313956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.626332
- DOJ Source
- View on DOJ