Illegal Activity
none
Blackmail
none
Date
Jul 15.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details transportation charges, discounts, fuel surcharges, and the total amount due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-299-01105
- Date
- Jul 15.2002
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | JOHN ALESSI | John Alessi sent a package to Jeffrey Epstein via FedEx. |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRONNONA | Symammon sent a package to Jeanne Bronnona via FedEx, with Jeffrey Epstein listed as the shipper. |
| JEFFREY E EPSTEIN | shipper/recipient | JEANNE BRENNAN | Jeffrey Epstein sent a package to Jeanne Brennan via FedEx. |
| JEFFREY E EPSTEIN | shipper/recipient | JOJO FENTANILLA | Jojo Fentanilla sent a package to Mr. U Epstein via FedEx, with Jeffrey Epstein listed as the shipper. |
| JEFFREY E EPSTEIN | shipper/recipient | ED FUFRE | J Epstein sent a package to Ed Fufre via FedEx, with Jeffrey Epstein listed as the shipper. |
Notable Quotes 2
You saved $12.68 in discounts this period!
Fuel Surcharge . FedEx has applied a fuel surcharge of 2.50% to this shipment.
Financial Information
Amounts:422.93 USD-12.68 USD10.26 USD420.51 USD77.12 USD-2.31 USD20.00 USD1.57 USD76.88 USD38.120 USD1.14 USD0.92 USD37.78 USD55.74 USD-1.67 USD1.35 USD55.42 USD81.92 USD-248 USD139 USD81.45 USD77.12 USD-2.31 USD187 USD65.03 USD-1.95 USD156 USD64.66 USD28.00 USD-0:84 USD0.69 USD27.84 USD
Transactions:
- FedEx Express Services: Transportation Charges 422.93 USD, Base Discount -12.68 USD, Special Handling Charges 10.26 USD, Total Charges 420.51 USD
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 8
FedExFedEx Express ServicesFinancial Trust CompanyFedEx Ina PriorityFedEx Intl EconomyFedEx Intl PnodlyFedEx Iris PrioryFedEx Intl Neely
Locations 14
NEW YORK NYPARISST THOMASVILLA MARGAE15 AVE FEDERC MISTRIALOUARETEISALAGRUE 83350 FR6100 RID HOOK OACKRFORS B3ABOSTT6100 RED HOOK QUARTERSUITE 13271 RUE DESSANITS PERES2 MAE ETACENPinsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01317682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.031934
- DOJ Source
- View on DOJ