Illegal Activity
none
Blackmail
none
Date
Apr 29.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges and discounts for the period of April 29, 2002. It includes information on FedEx Express and Ground services, tracking IDs, and delivery locations.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-202-83195
- Date
- Apr 29.2002
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
Notable Quotes 1
You saved $9.49 in discounts this period!
Financial Information
Amounts:86.75-9.4914.9792.2313.350.0713.42105.6548.004.6010.000.431.3554.9825.25-2.530.231.361.5025.8013.50-2.160.1111.45
Transactions:
- Shipping charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
- Residential Delivery
- Delivery Area Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
FedEx
Locations 5
457 MADISON AVE, NEW YORK NY 10022-6843358 EL BALLO WAY, PAW BEACH FL 3348049 2ORRO RANCH ROAD, STANLEY NM 870566525 WEST CAMPUS OVAL, NEW ALBANY 01143054Memphis TN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of shipping transactions associated with Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01317530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.748070
- DOJ Source
- View on DOJ