Illegal Activity
none
Blackmail
none
Date
Jan 22. 2001
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 at 457 Madison Ave, New York, NY, for shipping services provided in January 2001. The invoice details transportation and special handling charges, totaling $282.07.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-679-72911
- Date
- Jan 22. 2001
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY | Jeffrey Epstein's address |
| FedEx | shipper/recipient | JEFFREY E EPSTEIN | FedEx shipping services to Jeffrey Epstein |
Financial Information
Amounts:251.98 USD30.09 USD282.07 USD237.58 USD29.51 USD267.09 USD14.40 USD0.58 USD14.98 USD23.85 USD0.96 USD24.80 USD9.24 USD0.37 USD9.81 USD13.44 USD0.54 USD13.98 USD13.23 USD0.53 USD13.76 USD0.00 USD10.00 USD23.76 USD20.92 USD0.15 USD10.00 USD31.76 USD8.77 USD035 USD6.12 USD12.39 USDaso USD12.89 USD13.65 USD0.55 USD10.20 USD652 USD0.26 USD6.78 USD13.23 USD0.53 USD13.76 USD2632 USD1.06 USD27.37 USD11$5 USD0.46 USD12.01 USD11.55 USD0.46 USD12.01 USD14.40 USD0.58 USD14.98 USD
Transactions:
- FedEx shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 43
JEFFREY E EPSTEINMRS SHERMANTOM PRITZKERLAUREN KUNTHERPETER H BETTIG.CANILLOLAUREN KWININALAURASPETRINSKYBELLADOTTIE V/ILSCNC.BRYANTMARK BUGZESTERJEFFREY EPSFEINBILLA6/.00UUNCARYL PHILIPSCRACKNATHAN MY HRYOLDJ.KEELINGB03G000/AANB.BOBLAUREN MINTIERERNESTINE OR RICKTAIARTINTIM STEHLEL.SCHOEMACKERLAUREN KWINTRERMICHAEL J JOHNSONC.HLLDARREN K INDYKEKNEYERSSONYA GJOHRSONDAVE RODGERSBRENDA COBBM.VANEKJEFFREY EPSTEINHOWARD GARDNERR.FREDAOORON OFIRD.OFIRMICHAEL FOLDER(.PAULDI
Organizations 13
FedExPALM BEACH NATIONAL BANKBLABJ EPSFEIN & COINTERLLECTUAL VENTURESTHOMAS VICKERS INVESTMENTSH BATT INDUSTRIES NCTIC LIMITED NCTROPICAL SHIPPINGNATIONAL VESSEL OCCUMNET CENTEINSURED AIR CRAFT TITLE SERVICHARVORDGRODUSTE SCHOOL OF EDUCANAAN DISTRIBUTORS
Locations 15
NEW YORK NYUSMemphis TNCARP_STADT KUENGLEWOOD COPALM BEACH FLPAW BEACH FLBELLEVUE WAMORO/MILLE NJWEST PAL/A BEACH FLCOLUMBUS OHFALLING WATERS WVOKLAHOMA CITY OKCAMBRIDGE MASTAMFORD CT
Financial Entities 1
PALM BEACH NATIONAL BANK
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein.
File Info
- File Name
- EFTA01314770.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.849857
- DOJ Source
- View on DOJ