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 for services rendered in March 2002. The invoice details transportation charges, discounts, and special handling fees, totaling $13.63, and indicates the account is past due.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- JEFFREY E FPSTFIN, JEFFREY E EPSTEIN
- Document ID
- 4.156.63909
- Date
- Mar 18, 2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| LARRY VISCKSKI | recipient | JEFFREY E EPSTEIN | Larry Visckski is the recipient of a package sent by Jeffrey E Epstein |
Notable Quotes 2
You saved $2.52 in discounts this period!
Your Account Is Past Due. Date of Notice: Apr 29, 2002
Financial Information
Amounts:15.75-2.520.4013.6313.63
Transactions:
- Transportation charges: 15.75
- Base discount: -2.52
- Special handling charges: 0.40
- Total charges: 13.63
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FedExFedEx Express ServicesFederal Express
Locations 3
Memphis, TN77445 zp COde10104 MI
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document shows Jeffrey Epstein's FedEx account activity and billing information.
File Info
- File Name
- EFTA01317455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.833728
- DOJ Source
- View on DOJ