Illegal Activity
none
Blackmail
none
Date
2002-02-00
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details charges, discounts, and the recipient of the shipment, Falconwood Corporation.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4-092-82135
- Date
- 2002-02-00
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx. |
| FALCONWOOD CORPORATION | recipient | JEFFREY EPSTEIN | Falconwood Corporation is the recipient of a FedEx shipment sent by Jeffrey Epstein. |
Financial Information
Amounts:27.50-6.604.2125.110.214.00
Transactions:
- FedEx invoice for transportation charges, discounts, and surcharges.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 2
FedExFALCONWOOD CORPORATION
Locations 4
457 MADISON AVE FL 4, NEW YORK NY 10022-6843585 FIFTH AVENUE 3RD FL, NEW YORK NY 10017 USMemphis TN33461 zip code
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey Epstein for FedEx services.
- Significance
- Shows FedEx billing information for Jeffrey Epstein.
File Info
- File Name
- EFTA01317346.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.548196
- DOJ Source
- View on DOJ