Illegal Activity
none
Blackmail
none
Date
2002-06-24
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for $21.42, dated June 24, 2002. It details transportation charges, discounts, and special handling charges for a FedEx Express shipment.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4-286-18475
- Date
- 2002-06-24
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
Notable Quotes 1
You saved $6.60 in discounts this period!
Financial Information
Amounts:27.50 USD6.60 USD0.52 USD21.42 USD
Transactions:
- Shipping charges
- Base discount
- Special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
FedExFederal Express
Locations 3
457 Madison Ave FL 4, New York NY 10022-6843 USMemphis TN 38101-11401145 Barnett Drive, Lake Worth FL 33461 US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
- File Name
- EFTA01317642.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.600634
- DOJ Source
- View on DOJ