Illegal Activity
none
Blackmail
none
Date
Apr 01. 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, discounts, and fuel surcharges for various shipments during the specified period. It includes information such as tracking IDs, service types, destinations, and payment details.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-157-35704
- Date
- Apr 01. 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. |
| J EPSTEIN & CO | Business | JEFFREY E EPSTEIN | J EPSTEIN & CO is associated with Jeffrey E Epstein, likely his company. |
Notable Quotes 2
You saved $49.24 in discounts this period!
Fuel Surcharge- FedEx has applied a Nei surcharge 010.50%10 this rumen'
Financial Information
Amounts:438.05-49.2425.46-14.86399.41399A1363.2336.1820.00-2.0018.0079.75-7.980.380.0072.139.50-0.950.041.359.942225-2230.1021.0717.25-2.780.071.35IS-9130.00-3.000.1428.4922.250.1021.4713.10-2.100.0611.0616.00-2,560.071.35-14.880.0018.7510.000.0826.0513.10-2.100.061.3512413325-3,330.151.353t4228.75-2880.1326.0017.25.2.780671.3515.918.004600.047.2435.75-3.580.160.0032.3316.50-1650.0714.9223.50-2350.1121.26
Transactions:
- FedEx shipping charges and discounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 28
JEFFREY E EPSTEINC.CORBETTJOHN ALESAS.GRIFFSE.PSTEINR.FONTAN0LALAUREN KWINTRERB.OVINOJ MACKENZIEMICHAEL MORNMEI712519R.WENOERMIHUI PAEKPETER SCHLEICHKOFtNVINNIE0145584G MAXWELLDR FRANK SULLOWAYJ.B SANCHEZT.OAVIESLARRY MORRISONMR DANNY DANIELSJOHN ALESSIL DIAZBERNICE DELEOW.DOULINB G GOLDMANJ MCKENZIE
Organizations 8
FedExBEAR STEARNSTMO U.S LING.UNIVERSITY OF CALIFORMA BERKEDANIEL SYSTEMSJ EPSTEIN & COCORPORATE EXPRESSREGAL DOMESTICS
Locations 7
NEW YORK NYPALM BEACH FLFORT LAUDERDALE FLMELVILLE NYSMITHTOWN NVBERKELEY CAMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including dates, destinations, and costs.
File Info
- File Name
- EFTA01317466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.645428
- DOJ Source
- View on DOJ