Illegal Activity
none
Blackmail
none
Date
2001-04-09
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in April 2001. It details the charges, discounts, and recipients of various packages shipped during that period.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- 5-771-01504
- Date
- 2001-04-09
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. |
| JOHN ALESSI | unknown | JEFFREY E EPSTEIN | John Alessi is listed as the sender on some FedEx shipments to Jeffrey Epstein. |
Notable Quotes 2
You saved $43.20 in discounts this period!
Beginning April IS. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require special handling due to the size and packaging of the shipment.
Financial Information
Amounts:350.00 USD43.20 USD32.26 USD339.06 USD296.28 USD36.02 USD30.40 USD290.63 USD53.75 USD7.18 USD1.86 USD48A3 USD48.43 USD14.25 USD0.48 USD228 USD15.50 USD2.48 USD0.52 USD14.50 USD2.32 USD0ASI USD24.76 USD0.89 USD10.00 USD2.48 USD33.16 USD49.25 USD0.00 USD1.77 USD4.93 USD46.00 USD56.75 USD2.04 USD568 USD53.11 USD12.45 USD15.75 USD0.53 USD4 USD1176 USD16.50 USD0.00 USD0.55 USD2 64 USD14.41 USD16.75 USD0.00 USD0.56 USD10.00 USD2.68 USD24.63 USD5925 USD0.00 USD5,93 USD2.13 USD55.45 USD2335 USD238 USD0.85 USD22.22 USD
Transactions:
- FedEx Express Services: Transportation Charges 350.00, Base Discount .4320, Special Handling Charges 32.26, Total Charges 339.06
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 31
JEFFREY E EPSTEINMRS SHERMANJOHN ALESSIERIC OANYW.DOULINMIST& CAMILIEK.COHENB TSYKE2MANCOTTE WILSONM.BROWNBELLASHANNON OURRANCEMORIFFINMS 0 MAXWELLJ. ALESSILARRY VISOSKIL. YlSOSKIMARVIN MINSKYJOE SOCOLBELLA TSUKERMANF.GARCIAJ EPSTEINHASAN IOIANK.JONGATIEGHOLLY HUNT/CLAY CMGSHOLLY HUNTB.CULL1NVIVIAN MARTINWENDELL FABRICSB. KELLYALICIA DEPAATTtA
Organizations 4
FedExPalm Beach National BankTitan Aviation CorporationAcoustex Fabrics
Locations 8
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYMemphis TN258 EL BRILLCOINAY, SYMMONICALY, PALM BEACH FL 33480 USBROOKLINE IM 02446 US33480 zp code33080 zp code03801 2, code
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including dates, locations, and recipients of the packages.
File Info
- File Name
- EFTA01314936.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.759247
- DOJ Source
- View on DOJ