Illegal Activity
none
Blackmail
none
Date
Jul 02. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in July 2001. It details various charges, discounts, tracking IDs, and delivery information for multiple shipments.
Metadata
- Subject
- FedEx Express Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- 5-866-74982
- Date
- Jul 02. 2001
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | ZORRO DEVELOPMENT CORP | JEFFREY E EPSTEIN shipped to ZORRO DEVELOPMENT CORP |
| JEFFREY E EPSTEIN | shipping | J EPSTEIN CO | JEFFREY E EPSTEIN shipped to J EPSTEIN CO |
| JEFFREY E EPSTEIN | shipping | DAVID RODGERS | JEFFREY E EPSTEIN shipped to DAVID RODGERS |
| JEFFREY E EPSTEIN | shipping | AllN KIM | JEFFREY E EPSTEIN shipped to AllN KIM |
| JEFFREY E EPSTEIN | shipping | OALE VAUGHN | JEFFREY E EPSTEIN shipped to OALE VAUGHN |
| JEFFREY E EPSTEIN | shipping | LENT JOYCE | JEFFREY E EPSTEIN shipped to LENT JOYCE |
| JEFFREY E EPSTEIN | shipping | GEORGE OR CHRIS | JEFFREY E EPSTEIN shipped to GEORGE OR CHRIS |
| JEFFREY E EPSTEIN | shipping | ERIC GAM | JEFFREY E EPSTEIN shipped to ERIC GAM |
| JEFFREY E EPSTEIN | shipping | GIIISLAINE MAXWELL | JEFFREY E EPSTEIN shipped to GIIISLAINE MAXWELL |
| JEFFREY E EPSTEIN | shipping | MS LESLIE TAYLOR | JEFFREY E EPSTEIN shipped to MS LESLIE TAYLOR |
| JEFFREY E EPSTEIN | shipping | LAUREN PETRELLA | JEFFREY E EPSTEIN shipped to LAUREN PETRELLA |
| JEFFREY E EPSTEIN | shipping | EPSTEIN INTERESTS | JEFFREY E EPSTEIN shipped to EPSTEIN INTERESTS |
| LARRY MORRISON | shipping | JEGE INC | LARRY MORRISON shipped to JEGE INC |
Notable Quotes 2
You saved 840.42 in discounts this period!
FedEx is changing the process for requesting invoice adjustments due to service tease or no Proof of Delivery.
Financial Information
Amounts:840.42347.7110.001.500.3610.8613.50-2.160.4511.7914.250.0010.00-2.280.4822.4521.00-2.100.7619.661850-1.850.6717.3281.001.504.102.9277.3212.50-2.000.4210.02165010.00-26405524.419201 50-.09203310.111725-.2 7605815.0714.25-.2 280.4812.450.000.3644.93-4A01.6841.1640500.00-4.051.4637.9120.00-2.000.7218.728.75-0.680318.18
Transactions:
- FedEx Express shipping charges for account JEFFREY E EPSTEIN
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceTravel/logistics
People 31
JEFFREY E EPSTEINMRS SHERMANBELLAZORRODOUFG SCHOETTLEG MAXWELLS.GRIFFISDAVID RODGERSL.DIAZT WALKERAllN KIMD.DuaS HEALYOALE VAUGHNP.BMLEYLENT JOYCEK.HOPKINSLARRY V$OSKI 909 JEGEORGE OR CHRISv.15010ERIC GAMZ.ORROGIIISLAINE MAXWELLKBOVINOLARRY MORRISONMS LESLIE TAYLOR0 OIAZLAUREN PETRELLAP.ETRELLARICHARD CADYR.PiTCHER
Organizations 8
FedExZORRO DEVELOPMENT CORPJ EPSTEIN COLENrS INCNY STRATEGY GROUPEPSTEIN INTERESTSLIMITED INC. THEJEGE INC
Locations 14
NEW YORK NYSTANLEY NMCANTCN MADALLAS TXEASTLAKE OHCOLUMBUS OHWEST PALM BEACH FL457 MADISON AVE49 ZORRO RANCH RD480 NEPONSET4740 BRONZE WAY344 AST 315 STREET4387 INTERNATIONAL G1WY HNGR 51514 PERIMETER RO PALM BEACH A
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx Express services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including destinations, dates, and recipients.
File Info
- File Name
- EFTA01315066.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.758373
- DOJ Source
- View on DOJ