Illegal Activity
none
Blackmail
none
Date
2002-08-05
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments. The invoice covers the period around August 5, 2002, and includes information on tracking numbers, recipients, and package types.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-348-12392
- Date
- 2002-08-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY | Jeffrey Epstein's address |
| TIM COOK | affiliation | LSJ. LLC. | Tim Cook affiliated with LSJ. LLC. |
Notable Quotes 1
You saved $14.29 in discounts this period!
Financial Information
Amounts:476.33-142810.41472.4547205472.45256.07-7.686.21254.60254.60220.264.614.20217.85217.85472.45150.07-5.704.61188.9838.00-1.140.9237.7828.004.840.6827.80250.6063.76-1.9161.85113.37-1.35178.520402.71111.3344.93-1.3521.1610944.67217.65
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 15
Organizations 6
FedExFINANCIAL TRUST CCNIPANYBERLIOZ d CO.CESCOLSJ. LLC.AMERICAN YACHT HARBOR
Locations 10
NEW YORK NYFISKEBACKSKIL 45004 SEST. THOMAS VIBRUSSELS 1050 BEPARIS 75016 FRMERIDIAN 10 83642 US457 MADISON AVE6100 RED HOOK QUARTER22 AV FOCH2000 E. OVERLAND RD
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
- Significance
- The document provides a breakdown of shipping charges, discounts, and fuel surcharges for various shipments made through FedEx.
File Info
- File Name
- EFTA01317733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.404437
- DOJ Source
- View on DOJ