Illegal Activity
none
Blackmail
none
Date
May 13.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges for various FedEx services. It includes information about the sender, recipient, date, and cost of each shipment, as well as discounts applied.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-203-55443
- Date
- May 13.2002
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Shipper/Sender | RICHARD BARNETT | Richard Barnett sent a package to Jeffrey Epstein |
| JEFFREY E EPSTEIN | Shipper/Sender | JOHN ALESSI | John Alessi sent a package to Jeffrey Epstein |
| J EPSTEIN 6 CO | Shipper/Sender | BARBARA GOLDMAN | J Epstein 6 Co sent a package to Barbara Goldman |
| JEFFREY E EPSTEIN | Shipper/Sender | BELLA VUNCE | Jeffrey Epstein sent a package to Bella Vunce |
| JEFFREY E EPSTEIN | Shipper/Sender | MARTIN NOWAK | Jeffrey Epstein sent a package to Martin Nowak |
| JEFFREY E EPSTEIN | Shipper/Sender | ELLEN GOLDBERG | Jeffrey Epstein sent a package to Ellen Goldberg |
| JEFFREY E EPSTEIN | Shipper/Sender | JEFFREY EPSTER | Jeffrey Epstein sent a package to Jeffrey Epster |
| J EPSTEIN 8 CO | Shipper/Sender | LARRY VISCOCI | J Epstein 8 Co sent a package to Larry Viscoci |
Notable Quotes 1
You saved $17.73 in discounts this period!
Financial Information
Amounts:152.00-17.734.55138.826.960.036.99145.8126.00-2.600.230.0030.003.000.2724/6-2.480.2211.250.091.358.004800.1414.75-2.360.2521.25.2.130.3818.00-2.560.276%695000:35
Transactions:
- FedEx Express Services: Transponalion Charges 152.00, Base Discount -17.73, Special Handling Charges 4.55, Total Charges 138.82
- FedEx Ground Services: Base Charges 6.96, Other Charges 0.03, Total Charges 6.99
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 15
Organizations 5
FedExJ EPSTEIN 6 COSANTA FE INSTITUTEBIOSCPA BERLEY
Locations 12
NEW YORK NY457 MADISON AVEMemphis TNROCKVILLE MD136O REGAL5641 NICHOLOON UNE R1A 300SMITHTOWN NY7 HOWER DRIVEPRINCETON NJ200 HUN RDSANTA FE135.9 HYDE PK RD
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges for Jeffrey Epstein and related entities.
- Significance
- The document provides a record of shipments made by or to Jeffrey Epstein and his associated entities, including J Epstein 6 Co. It lists the dates, recipients, and costs associated with each shipment.
File Info
- File Name
- EFTA01317555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.401195
- DOJ Source
- View on DOJ