Illegal Activity
none
Blackmail
none
Date
2001-04-16
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey E Epstein's account, detailing transportation charges, discounts, and special handling fees for shipments during the specified period. It includes a breakdown of charges for various shipments, including origin, destination, and service type.
Metadata
- Subject
- Invoke Summary Apr 16, 2001
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- 2001-04-16
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx, receiving invoices for shipping services. |
| J EPSTEIN | shipping | KELLY SPANN | Package sent from J EPSTEIN to KELLY SPANN |
| J EPSTEIN CO | location | NEW VOW< WY 10322 VS | J EPSTEIN CO located in NEW VOW< WY 10322 VS |
| J EPSTEIN | shipping | JEFFREY EPSTEIN | Package sent from J EPSTEIN to JEFFREY EPSTEIN |
| ERIC ()ANY | shipping | J EPSTEIN 8 CO | Package sent to ERIC ()ANY at J EPSTEIN 8 CO |
| VIVIAN MARTIN | shipping | J EPSIEN a COMPANY | Package sent to VIVIAN MARTIN at J EPSIEN a COMPANY |
Financial Information
Amounts:370.00-41.3643.14371.76371.78343.00-37.0442.23348.1927.00.4.320.9123.5921.00-2.100.7619.6614.502320.4912.67925.0.930.338.652825-2.831.022&449200.920.338.6124.030.00-2.400.8622.4616.500.00-2.840.5514.4126.7510.00.2.680.9635.0335.001000.3501.2642.7624.7510.0029508933.16920492023S.6110.350.379.6814.25.2 280.4812.4554.500.00.5.451.9651.013100-3.301.1930.8012.50-12504511.7011.500.3910.051150.2.480.5213.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 17
Organizations 18
FedExINTERNATIONAL JET INTERIORSAUSTIN TURFMERCEDES BENZ OF MIAMIJ EPSTEINFRAW L STEELE 8 COCHAMPAGNE VIDEOJ EPSTON COSOMA CITYDENISE BADGERTITLE-SERVICEINSURE D AIRCRAFTJ EPSTEIN 8 COTITON AVIATION CORPORATIONAVIATION CONCEPTCANAAN DISTRIBUTORSWENDELL FABRICSJ EPSIEN a COMPANY
Locations 16
USRONKOAKOMA NV 11779 USMARBLE FALLS TX 78664 USMIAMI FL 33169 USMALIBU CA 90265 USNEW YORK NY 10022.6809 USPAW BEACH FL 33480 USAUGUSTA GA 30906 US°GOA RATON FL 3341 USNEWYORK NY 10021 USNEWYORK CITY NY 10036 USOKLAHOMA CITY OK 73169 USFORT LAUDERDALE FL 33315 USFORT LAUDERDALE FL 33351 USSTAMFORD CT 06907-2339 USBLACKSBURG SC 29702-1646 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of FedEx shipping charges for the specified account.
- Significance
- This document provides a detailed breakdown of shipping costs, destinations, and dates for packages sent by or to Jeffrey Epstein and associated entities. It shows shipping activity and associated costs.
File Info
- File Name
- EFTA01314945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.245095
- DOJ Source
- View on DOJ