Illegal Activity
none
Blackmail
none
Date
2002-05-06
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and discounts for the period. It includes information about various shipments, including dates, destinations, and service types.
Metadata
- Subject
- Invoice Summary May 06. 2002
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.203-17532
- Date
- 2002-05-06
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. |
| GHISLAINE MAXWELLLARRYVISOSK | address | JEFFREY E EPSTEIN | Shipment sent to Ghislaine Maxwell at Jeffrey Epstein's address |
Notable Quotes 1
You saved $28.32 in discounts this period!
Financial Information
Amounts:247.05-28.3223.42242.1528.32162.80-08.981082163.6069.00-6.901.9764.0715.25-2441.6314.0010.4417.25-2.760.111.5515.9812.50ellt3S12.719.00-0.900.0840.070.501420-2270.1212.0513.500.11¢J511.459.05-0.910.088.2237.004709311.355036.481650-1.650.1515.0052.50-5.250.470.001.3500.0715.25-2.440.131.5010.1114.44
Transactions:
- FedEx invoice for shipping services
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 16
Organizations 6
FedExPALM BEACH NATIONAL BANKAL PACKER FORD-WESTN. A. PROPERTYAMERICAN EXPRESS CENTURIAN TRAHAS MARKETING
Locations 5
Memphis TNPALM BEACH FLWEST PALM BEACH FLPHOENIX AZEULESS TX
Text Analysis
- Tone
- Professional
- Purpose
- To bill Jeffrey Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01317541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.432986
- DOJ Source
- View on DOJ