Illegal Activity
none
Blackmail
none
Date
Jul 08. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in July 2002. It details transportation charges, discounts, fuel surcharges, and other fees associated with multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-298-54552
- Date
- Jul 08. 2002
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| ZORRO BANC | shipper/recipient | JEFFREY E EPSTEIN | Zorro Banc shipped a package to Jeffrey E Epstein |
| PEG UGLAND | shipper/recipient | N. A. PROPERTY | Peg Ugland shipped a package to N. A. Property |
| LARRY VISCORSIO | shipper/recipient | LARRY VISCOSKI | Larry Viscorsio shipped a package to Larry Viscoski |
Notable Quotes 1
You saved $10.02 in discounts this period!
Financial Information
Amounts:76.20-10.027.2173.3973.3010.0283.10.7.925.5860.7613.10.2.101.6312.6325.25-2.530.5723.2913.50-2.160.2811.6211 25•1.130.251.35I.5013.22
Transactions:
- Shipping charges
- Discounts
- Fuel surcharge
- Resident Delivery
- Delivery Area Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
FedExFedEx ExpressZORRO BANCJ-EPSTEIN & CON. A. PROPERTY
Locations 4
NEW YORK NYMemphis TN87505 zp code33130 sp code
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping transactions associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01317663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.071891
- DOJ Source
- View on DOJ