Illegal Activity
none
Blackmail
none
Date
2001-06-08
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice sent to NY SG LLC with Bella Tsukeman listed as the billing contact. The invoice details transportation and special handling charges, and it lists Jeffrey E. Epstein's address as the delivery location.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- NY SG LLC, BELLA TSUKEMAN
- Document ID
- 5-837-60774
- Date
- 2001-06-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY 100226609 | Jeffrey Epstein's address |
| ERIC GANY | address | 457 MADISON AVE, NEW YORK NY 100226609 | Eric Gany's address |
Financial Information
Amounts:10.00 USD1.99 USD11.90 USD0.40 USD
Transactions:
- Transportation Charges: 10.00 USD
- Special Handling Charges: 1.99 USD
- Fuel Surcharge: 0.40 USD
Public Knowledge
- Context
- The document shows Jeffrey Epstein's address associated with a FedEx invoice.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FedExNY SG LLC
Locations 3
NEW YORK NYMemphis TNUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services.
- Significance
- The invoice lists Jeffrey Epstein's address as the recipient of a FedEx package.
File Info
- File Name
- EFTA01315034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.586149
- DOJ Source
- View on DOJ