Illegal Activity
none
Blackmail
none
Date
2004-05-24
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 $119.52, detailing transportation and handling charges for two shipments in May 2004. The shipments were sent to Oxana Revenko and Jeffrey Epstein.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2004-05-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Business | FedEx | Customer of FedEx |
| LAUREN KWINTNER | Sender/Recipient | OXANA REVENKO | Package sent from Lauren Kwintner to Oxana Revenko via Jeffrey Epstein's account |
| ERIC °ANY | Sender/Recipient | JEFFREY EPSTEIN | Package sent from Eric °Any to Jeffrey Epstein |
Notable Quotes 1
You saved 53.49 in discounts this period!
Financial Information
Amounts:116.25-3.496.76119.5253.4971.0045.252.131.36
Transactions:
- Transportation Charges: 116.25
- Base Discount: -3.49
- Special Handling Charges: 6.76
- Total Charges: 119.52
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFederal Express
Locations 5
457 MADISON AVE F1.4, NEW YORK NY 10022-6843NEW YORK NYPitlsburgh PA 15250.7461LISUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01316907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.265245
- DOJ Source
- View on DOJ