Illegal Activity
none
Blackmail
none
Date
Mar 18.2002
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, detailing shipping charges for various packages. The invoice includes information on transportation costs, discounts, special handling charges, and total amounts due, along with service codes and zone definitions.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-156-63908
- Date
- Mar 18.2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| TERRI CAPRILES | business | LARRY MORRISON | Terri Capriles (FLIGHT STAR AIRCRAFT SVCE INC) is sending packages to Larry Morrison (JEGE INC) via FedEx. |
Notable Quotes 1
You saved $26.07 in discounts this period!
Financial Information
Amounts:236.10-26.074.78214.81140.50-15.653.33128.1838.85-4.701.0535.5656.75-5.6851.0722.25-2.230.1020.1219.000.0917.1011.25-1.600.050.5015.25-2-4400612.879.00.0.900.001.359.4935.754.5110.160.0032.330.040.4917.198.55-0.867.608.06-0.817.248.257.4614,00-2240.061.3548.50-49543.658.25.0.837A2
Transactions:
- FedEx shipping charges for various packages sent by Jeffrey Epstein and others.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 24
Organizations 10
FedExEPSTEIN INTERESTSN. A PROPERTYMILLER & RAVEDFLIGHT STAR AIRCRAFT SVCE INCJEGE INCLIMITED INC. THEADVATAGE AIRCRAFTDANIEL SYSTEMS, INC.J EPSTEIN & CO
Locations 17
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORKNYUS87505 zp code6525 WEST CAMPUS OVAL, NEW ALBANY OH 43354WILMINGTON DE 1980935B EL BRLLO WAY, PALM BEACH FL 334802 IMMILTONAVENUE, NEW ROCHELLE NY 1080114621 YONGE DR, JACKSONVILLE FL 322181514 PERIMETER RD, WEST PAL/A BEACH FL 334064387 INTERNATICNAL GTWY HNGR 5, COLUMBUS OH 43219-361720-21 WAGARAW, FAIR LAWN NJ 074104101 RAVENS W000 ROAD, FORT LAUDERDALE FL 33312Memphis TNZORRO RANCH505 CARR ROAD
Text Analysis
- Tone
- Informative
- Purpose
- To provide an itemized invoice for FedEx shipping services rendered to Jeffrey E. Epstein and others.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein and related entities, offering insight into their logistical operations.
File Info
- File Name
- EFTA01317446.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.676868
- DOJ Source
- View on DOJ