Illegal Activity
none
Blackmail
none
Date
Aug 06. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details charges, discounts, and tracking information for multiple shipments during the billing period.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- 5-916-23397
- Date
- Aug 06. 2001
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Billing/Shipping Address | MRS SHERMAN | MRS SHERMAN is listed as the shipping address for JEFFREY E EPSTEIN's account. |
| JEFFREY E EPSTEIN | Customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx. |
| DAVE RODGERS | Employee | U S CUSTOMS SERVICE | DAVE RODGERS is associated with U S CUSTOMS SERVICE |
| FRANK STEELE | Possible Alias | FRANK L. STEELE | Possible alias for FRANK STEELE |
| MARC LUNDBERG | Employee | NEW ALBANY PROPERTY. INC. | MARC LUNDBERG is associated with NEW ALBANY PROPERTY. INC. |
Notable Quotes 2
You saved $19.11 in discounts this period!
FedEx is changing the process for requesting invoice adjustments due to service failure or no Proof of Delivery.
Financial Information
Amounts:174.25-19.1126.21181.35181.35150.75.15.252536159.3523.50.2.3522.0022.00181.3518.50-1.850.5717.9240.5010.60.4.051.4647.8124.7510.00-24608933.16-11340.3910.051650an05514.4139.00-3.901.4036.50159.3523 50-2.350.8522.0022.00
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 10
Organizations 4
FedExU S CUSTOMS SERVICENEW ALBANY PROPERTY. INC.LIMITED INC. THE
Locations 13
NEW YORK NY457 MADISON AVEPALM BEACH FL358 EL BRILLO WAYELIZABETH NJ1210 CORBIN STREET SEALANO BUISOCA RATON R4955 SANCTUARY UNENEW ALBANY OH6525 WEST CM/PUS OVALCOLUMBUS OH4387 INTERNATIONAL GTWY HNGR 5Memph x TN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01315133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.627771
- DOJ Source
- View on DOJ