Illegal Activity
none
Blackmail
none
Date
Mar 04..2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, and special handling fees, totaling $256.67.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-156-00659
- Date
- Mar 04..2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Address | 457 MADISON AVE, NEW YORK NY | Epstein's address |
| FedEx | Business | JEFFREY E EPSTEIN | FedEx providing shipping services to Epstein |
Financial Information
Amounts:261.27-7.843.24256.67256.6747.8494.00-22291.1891.18167.274.02124165.4916549256.6728.00-0.8427.1629.0043.B427.1638.00.11436.8691.1808P24.8008P0.4836.120.7035.73EUR38.10EUR1.7178.51-2351.5277.68EUR59.50EUR1.1552.84-1.581.0252.08165.0
Transactions:
- FedEx Express Services
- Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Epstein's financial transactions and shipping activity could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
Organizations 5
FedExFINANCIAL TRUST COMPANYSCI BEACH 1NVISTMENTSCITIBOXBERLIOZ 8 CO.
Locations 8
NEW YORK NYUXBRIDGEMIDDLESEX UBID9AB GBPARIS 75017 FRST. THOMAS 00602 VI2 LANSDOWNE ROADBERKELEY SOUARE LONOON WI X GBRAMATUELLE 83350 FR
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01317441.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.238173
- DOJ Source
- View on DOJ