Illegal Activity
none
Blackmail
none
Date
Mar 17. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services totaling $29.65. It details transportation charges, discounts, and special handling fees for a shipment sent to Marie Joseph Experton in Brussels.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4-619-06857
- Date
- Mar 17. 2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| ERIC GARY | shipper/recipient | JEFFREY EPSTEIN | Eric Gary is the sender and Jeffrey Epstein is the recipient of a FedEx shipment. |
Financial Information
Amounts:29.25-0.881.2829.6529.6550.8929.6529.6526.251.28-0.8829.6529.65
Transactions:
- FedEx Express Services Transportation Charges: 29.25
- Base Discount: -0.88
- Special Handling Charges: 1.28
- Total Charges: 29.65
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 2
FedExBERLIOTZ 8 CO
Locations 7
NEW YORK NY457 MADISON AVE FL 4USBRUSSELSAVE LOUISE 113BEPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document provides a record of a financial transaction between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01314009.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.097250
- DOJ Source
- View on DOJ