Illegal Activity
none
Blackmail
none
Date
Jul 15. 2002
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, discounts, and tracking information for various shipments in July 2002. It includes information about senders, recipients, locations, and service codes.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Jul 15. 2002
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JOHN ALESSI | sender | JEFFREY E EPSTEIN | John Alessi is listed as the sender of a package from Jeffrey E Epstein's address. |
| ERIC OANY | recipient | EPSTEIN INTEREST | Eric Oany is listed as the recipient of a package sent to Epstein Interest. |
| SYANNOL | sender | JEFFREY E EPSTEIN | Syannol is listed as the sender of a package from Jeffrey E Epstein's address. |
| ADAM | recipient | ARFISAN OF SANTA FE | Adam is listed as the recipient of a package sent to Arfisan of Santa Fe. |
| ezer | sender | JEFFREY E EPSTEIN | Ezer is listed as the sender of a package from Jeffrey E Epstein's address. |
| CHARLES MILLER | recipient | MILLER 8 RAYED | Charles Miller is listed as the recipient of a package sent to Miller & Rayed. |
| JEFFREY E EPSTEIN | recipient | ZORRO DEVELOPMENT CORP | Jeffrey E Epstein is listed as the sender of a package to Zorro Development Corp. |
| 111.1 RITCHIE | sender/recipient | DAVE RODGERS | 111.1 Ritchie is listed as the sender of a package to Dave Rodgers. |
| DAVE RODGERS | recipient | LIMITED INC. THE | Dave Rodgers is listed as the recipient of a package sent to Limited Inc. The. |
Notable Quotes 1
You saved $20.54 in discounts this period!
Financial Information
Amounts:181.75-20548.23169.441604420.5469.6299.8235.753.580.8032.9711.250.249.6916.75-2660.351.3517.27106.752.4090.82
Transactions:
- FedEx shipping charges and discounts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
FedExEPSTEIN INTERESTARFISAN OF SANTA FEMILLER 8 RAYEDZORRO DEVELOPMENT CORPLIMITED INC. THE
Locations 12
NEW YORK NYSANTA FE MINEW ROCHELLE NYLAKE wORIN FLCOLUMBUS OHSTANLEY NM457 MADISON AVE2601 CERRILLOS PD2 HAMILTON AVE STE 2077318 HEATHLEY DR49 ZORRO RANCH RDPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01317676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.665564
- DOJ Source
- View on DOJ