Illegal Activity
none
Blackmail
none
Date
2002-05-13
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and discounts for the period of May 2002. It includes information about various shipments, their destinations, and the associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-203-66544
- Date
- 2002-05-13
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY | Epstein's address |
| JEFFREY E EPSTEIN | shipper | LAUREN KWINTKER | Lauren Kwintker is listed as the sender for some shipments from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | shipper | DAVE R006ERS | Dave Rodgers is listed as the sender for some shipments from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | shipper | ERIC GAMY | Eric Gamy is listed as the sender for some shipments from Jeffrey Epstein's address. |
| JEFFREY E EPSTEIN | shipper | LAUREN )(WINDER | Lauren Kwinder is listed as the sender for some shipments from Jeffrey Epstein's address. |
| J. EPSTEN & CO. | recipient | MISS G. MAXWELL | Miss G. Maxwell is listed as the recipient for some shipments to J. Epsten & Co. |
| J EPSTEIN | recipient | GEORGE TITLEY | George Titley is listed as the sender for some shipments to J Epstein. |
Notable Quotes 1
You saved $11.30 in discounts this period!
Financial Information
Amounts:376.30-11.304.19369.19231.03-6.954.19228.27145.27-4.35140.922850-0.640.2727.4327.50-0.830.5327.2065.03-1.961.2664.3428 00-08405427.702750-08105327.2027.50-0.8305127.2027.50-0.830.5327.20GBP43.5064.25-1.9262.33GBP54.2061.02-2.4378.59
Transactions:
- FedEx Express Services Transportation Charges: 376.30
- Base Discount: -11.30
- Special Handling Charges: 4.19
- Total Charges: 369.19
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 12
Organizations 9
FedExBERLIOZ a CO.FINANCIAL TRUST COMPANYFINANCIAL FROST COLITTLE ST JAN ES CO AMERICAN YACHTFINANCIAL TRUST CO INCBUSINESS POSTFPO SAVILLSJ. EPSTEN & CO.
Locations 6
NEW YORK NYBRUSSEL BEST THOMAS VIPARIS FRBIRMINGHAM GBLONDON GB
Text Analysis
- Tone
- Informative
- Purpose
- This document is a FedEx invoice detailing shipping charges, discounts, and other related fees for services provided to Jeffrey E. Epstein.
- Significance
- The document provides a record of financial transactions between FedEx and Jeffrey E. Epstein, including shipping details such as dates, locations, and package information.
File Info
- File Name
- EFTA01317564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.060290
- DOJ Source
- View on DOJ