Illegal Activity
none
Blackmail
none
Date
2003-05-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services. It details the charges, discounts, and tracking information for various shipments made during the billing period.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-683-26558
- Date
- 2003-05-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LARRY VISOSKJ | shipper/recipient | JEFFREY E EPSTEIN | Larry Visoskj is shipping items to Jeffrey E Epstein. |
Financial Information
Amounts:293.15-31.3420.36282.17531.34280.40-28.0618.74251.0832.75-3.261.6231.0931.75-3.181.571.4010.45-1.060.521.401.7516.60-2.660.771.4022.50-2.251.1116.40-2.660.770.0037.50-3.751.8644.00-4.402.1825.50-2.551.2623.75-2.381.1831.75-3.181.573275-3281.62
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 20
Organizations 9
FedExFedEx ExpressFedEx GroundNY STRATEGY GROUPJ EPSTEIN a COMILLION AIR MAINTENANCEHAY ADAMSBUSINESS AEROTECH EAST CORPSANTA FE JET CENTER
Locations 10
PALM BEACH FL 33480NEW YORK NY 10022USMemphis TN 381 01.1140STANLEY NM 87056WEST PALM BEACH FL 33401TETERBORO NJ 07808WASHINGTON DC 20006ALLENTOWN PA 18109-9352SANTA FE NIA87507
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01314100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.392983
- DOJ Source
- View on DOJ