Illegal Activity
none
Blackmail
none
Date
2004-08-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services. It details the charges, discounts, and tracking information for several shipments made during the billing period.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-907-89571
- Date
- 2004-08-03
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | FedEx | Epstein is a customer of FedEx |
| BEELA KREIN | shipping | JEFFREY E EPSTEIN | Recipient of a FedEx package from Epstein |
| RUSHI MELLAWA | shipping | IAS LESUE GROFF | Sender and recipient of a FedEx package |
| JEFFREY E EPSTEIN | shipping | PETER LCRENZONI | Sender and recipient of a FedEx package |
| TED WAITT | shipping | JEFFREY E EPSTEIN | Recipient of a FedEx package from Epstein |
| JEFFREY E EPSTEIN | shipping | PEG UGLANO | Sender and recipient of a FedEx package |
| CAROL RADZWYELL | shipping | JEFFREY E EPSTEIN | Recipient of a FedEx package from Epstein |
| BELLA KLEIN | shipping | JEFFREY E EPSTEIN | Recipient of a FedEx package from Epstein |
| N/AAC | shipping | ROBERT KLEIN | Sender and recipient of a FedEx package |
Financial Information
Amounts:205.10-25.5120.49200.08525.51187.70-22.7317.64182.6117.002.8$17.4727.25-2.731.8426.3617.40-2.781.1015.7230.00-3.002.000.0029.0315.20-2.430.961.7515.4838.25-3.932.6538.7215.95-2.551.0114.4125.25-2.531.7026.17
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
Organizations 4
FedExEPSTEIN INTERESTNA PROPERTYNUAC
Locations 6
NEW YORK NY457 MADISON AVE FL 4Pitlsburgh PA87056 Zip33490 zp08537 hp
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey Epstein for FedEx services.
- Significance
- Shows Epstein's FedEx usage and shipping destinations.
File Info
- File Name
- EFTA01317003.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.635900
- DOJ Source
- View on DOJ