Illegal Activity
none
Blackmail
none
Date
2001-10-29
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, detailing shipping charges and discounts for the period ending October 29, 2001. It includes a summary of charges, payment instructions, and a service message regarding potential delivery delays due to increased security measures following September 11th.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-965-93834
- Date
- 2001-10-29
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | LARRY VISOSKI | Larry Visoski sent a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | shipping | JOHN ALESSI | Jeffrey Epstein sent a package to John Alessi |
| JEFFREY E EPSTEIN | shipping | GHISLMNE MAXWELL | Jeffrey Epstein sent a package to Ghislmne Maxwell |
| JEFFREY E EPSTEIN | shipping | T WALKER | Jeffrey Epstein sent a package to T Walker |
| JEFFREY E EPSTEIN | shipping | LAUREN KWINTHER | Jeffrey Epstein sent a package to Lauren Kwinther |
| JEFFREY E EPSTEIN | shipping | TIH RITCHIE | Jeffrey Epstein sent a package to Tih Ritchie |
| JEFFREY E EPSTEIN | shipping | LAUREN MINTIER | Jeffrey Epstein sent a package to Lauren Mintier |
| JEOE CrOJEFFERY EPSTEIN | shipping | JEFFREY E EPSTEIN | Jeoe Crojeffery Epstein sent a package to Jeffrey E Epstein |
Notable Quotes 2
You saved 418.83 in discounts this period!
Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:149.00-18.8316.71146.88418.83129.50-161a6.01118.6319.50-1.9510.7028.2516.750.561.5016.1314.25.2 280.4812.4520.00.2 CO0.7218.7221.00-210D.7619881725-27605615.0723.00.2.300.8321.5317.25.2760.5815.0719.50-1.950.7028.25
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsCommunications/correspondence
People 13
Organizations 2
FedExNEW YORK STRATEGY GROUP LIG
Locations 12
NEW YORK NYSANTA FE JET CENTERTAJICUE NMPALM BEACH FLLAKE CITY FL457 MADISON AVE NEW YORK NY 10022.6843457 MADISON AVE NEW YORK NY 10022-6843 US445 AIRPORT ROAD TAJICUE NM 87057 US358 EL GALLOWAY PALM BEACH FL 33480 US116E 65TH ST NEW YORK NY 10021 US457 1.1AD1SON AVENUE FOURTH FL NEW YORK NY 10022 USHWY 90 ELAM CITY AIRPORT LAKE CITY FL 32055 US
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein's account.
File Info
- File Name
- EFTA01315230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.219628
- DOJ Source
- View on DOJ