Illegal Activity
none
Blackmail
none
Date
2001-05-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in May 2001. The total amount due is $12.92.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN, ERIC OANY
- Document ID
- 5-80746151
- Date
- 2001-05-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
Notable Quotes 2
You saved 34.83 in discounts this period!
Beginning April 16.2001. 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:17.25 USD-4.83 USD0.50 USD12.92 USD
Transactions:
- Transportation charges: 17.25
- Base Discount: -4.83
- Special Handling Charges: 0.50
- Total Charges: 12.92
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 2
FedExFEDERAL EXPRESS
Locations 5
NEW YORK NY457 MADISON AVEMemphis TNMARINA DEL REV CA4170 DEL REY AVE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
- File Name
- EFTA01314977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.499411
- DOJ Source
- View on DOJ