Illegal Activity
none
Blackmail
none
Date
Aug 03.2001
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 services rendered in August 2001. It details transportation charges, discounts, and special handling fees, totaling $120.37.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 5-900-43129
- Date
- Aug 03.2001
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| EPSTEIN INTERESTS | business | JEFFREY EPSTEIN | Epstein Interests is associated with Jeffrey Epstein |
Notable Quotes 2
You saved $3.65 in discounts this period!
Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system at 800-622-1147.
Financial Information
Amounts:121.66-3.652.36120.37
Transactions:
- Transportation Charges: 121.66
- Base Discount: -3.65
- Special Handling Charges: 2.36
- Total Charges: 120.37
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 2
Organizations 2
FedExEPSTEIN INTERESTS
Locations 4
NEW YORK NYMANHATTAN NYUSMemphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey Epstein.
- Significance
- This document shows Jeffrey Epstein's FedEx account and shipping details.
File Info
- File Name
- EFTA01315129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.610714
- DOJ Source
- View on DOJ