Illegal Activity
none
Blackmail
none
Date
2001-02-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary and detail for Jeffrey Epstein, dated February 26, 2001. It lists various shipping charges, discounts, and tracking information for packages sent and received during that period.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- —
- Date
- 2001-02-26
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | MRS SHERMAN | Shipping address for Jeffrey Epstein is listed under Mrs. Sherman |
| DAVE RODGERS | sender/recipient | BELLA TSKERMAN | Sender and recipient of a FedEx package |
| LARRY VISOSIG | recipient | CHAMPAGNE VIDEO | Recipient of a FedEx package |
| JEFFREY EPSTEIN | sender/recipient | JEFFREY E EPSTEIN | Sender and recipient of a FedEx package |
| JOHN ALESSI | recipient | ERIC GANY | Recipient of a FedEx package |
| IMI RITCMIE | sender/recipient | DAVE RODGERS | Sender and recipient of a FedEx package |
| IMRC LUNDBERG | recipient | JEFFREY E EPSTEIN | Recipient of a FedEx package |
| GM | sender/recipient | JEFFREY E EPSTEIN | Sender and recipient of a FedEx package |
| NAGEL MANN | recipient | MARBLE MODES MC | Recipient of a FedEx package |
Notable Quotes 2
You saved $39.99 in discounts this period!
Effective April 1.2001. we are changing our policy for requesting invoice adjustments.
Financial Information
Amounts:395.91 USD39.99382.2553.65363.69 USD37.6142.8032.22 USD23.752.3810.8522.46 uSDS21.000.8624.002.4023.750.852.3812.500.422.0026.750.000.9610.002.6829.501.0610.002.9524.750.892.4835.000.001.263.508.750.310.8854.002.304.4021.500.772.1523.500.852.3516.500.592.8421.750.8510.002.38
Transactions:
- FedEx invoice for transportation and handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 18
Organizations 6
FedExACADEMY OF ACHIEVEMENTSCHAMPAGNE VIDEOJ EPSTCIN a CON A PROPERTY INCMARBLE MODES MC
Locations 11
NEW YORK NY457 MADISON AVEWASHINGTON DC1222 18TH ST N W1196 1ST AVEPAW BEACH FL358 FL BRIU.O WAYNEW ALBANY OH8625 WEST CAMPUS OVAL 105COLLEGE PONT NY1525 130TH ST
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary and detail of FedEx shipping charges to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping activity associated with Jeffrey Epstein's account, including destinations, dates, and costs.
File Info
- File Name
- EFTA01314849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.420697
- DOJ Source
- View on DOJ