Illegal Activity
none
Blackmail
none
Date
2001-10-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in October 2001. It details transportation charges, discounts, and special handling fees, totaling $85.88.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-964-64600
- Date
- 2001-10-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving shipping services. |
| LARRY MORRISON | sender | CORPORATE JET SUPPORT | Larry Morrison is the sender from Corporate Jet Support |
| JOHN ALESSI | sender | ERIO OANY | John Alessi is the sender from ERIO OANY |
| JONITHA | recipient | EPSTEIN a CO | Jonitha is the recipient at Epstein a Co |
| DEIDRE STRATION | recipient | BELLA JEPSIEIN | Deidre Stration is the recipient at Bella Jepsiein |
Notable Quotes 1
You saved $9.18 in discounts this period!
Financial Information
Amounts:91.75-9.183.3185.8885.88585.888.50-0.650.317.9635.00-3.501.260.0032.7624.75-2.410.890.0023.1623.50-2.350.8522.0085.88
Transactions:
- Transportation charges
- Base discount
- Special handling charges
- Courier Pickup Charge
Public Knowledge
- Context
- Shipping records associated with Jeffrey Epstein are of interest to the public and media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 10
Organizations 4
FedExCORPORATE JET SUPPORTEPSTEIN a COJ EPSTEINT CO
Locations 6
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORKMemphis TN1 GRAPHIC PLACE, MOONAGIIE N107074 US457 MADISON AVE 4TH FLOOR, NEW YORK NY 10022 US457 MADISONAVE 4TH FL, NEW YORK NY 10022 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01315209.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.082157
- DOJ Source
- View on DOJ