Illegal Activity
none
Blackmail
none
Date
Dec 24. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein at 457 Madison Ave, New York, NY, for services rendered on Dec 15, 2001. The total amount due is $19.57.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4.044.88421
- Date
- Dec 24. 2001
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx. |
| EPSTEIN INTERESTS | related | JEFFREY EPSTEIN | Epstein Interests is likely related to Jeffrey Epstein. |
| E TAYLOR | sender | JEFFREY EPSTEIN | E Taylor sent a package to Jeffrey Epstein |
| ERIC CTANY | recipient | EPSTEIN INTERESTS | Eric Ctany is the recipient at Epstein Interests |
Financial Information
Amounts:25.25-6.060.3819.6719.5715.57
Transactions:
- Transportation Charges: 25.25
- Base Discount: -6.06
- Special Handling Charges: 0.38
- Fuel Surcharge: 0.38
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
FedExEPSTEIN INTERESTS
Locations 2
NEW YORK NYMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's address and FedEx account information.
File Info
- File Name
- EFTA01317253.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.594780
- DOJ Source
- View on DOJ