Illegal Activity
none
Blackmail
none
Date
2002-02-04
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a FedEx invoice from February 4, 2002, detailing shipping charges and discounts. It includes shipments made by Jeffrey E. Epstein to various individuals.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4.110-46198
- Date
- 2002-02-04
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | business | LESLIE It. WEXNER | Epstein sent a package to Wexner |
| JEFFREY E. EPSTEIN | business | LARRY VISOSKI | Epstein sent a package to Visoski |
| JEFFREY E. EPSTEIN | business | G MAXWELL | Epstein sent a package to Maxwell |
| JEFFREY E. EPSTEIN | business | JOHN ALESSI | Epstein sent a package to Alessi |
| JEFFREY E. EPSTEIN | business | SEAN SAPER | Epstein sent a package to Saper |
Notable Quotes 1
You saved $14.57 in discounts this period!
Financial Information
Amounts:125.75-14.5722.45133.6314.57109.75-12.0122.32120.0616.00-2.560.1313.5721.00-2.1010.000.1929.00-2.9010.000.281.3517.252.780.1412.50-1.260.113.000.2716.00-2.560.13
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 9
Organizations 4
FedExJ EPSTEIN & COIMAGING COAPA.PNICAIIONSNEW YORK STRATEGY GROUP
Locations 4
USMemphis TNSanteeSornce
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice detailing shipping charges, discounts, and other fees for various shipments.
- Significance
- The invoice provides a breakdown of shipping activities, including shipments sent by Jeffrey E. Epstein to various recipients.
File Info
- File Name
- EFTA01317371.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.754940
- DOJ Source
- View on DOJ