Illegal Activity
none
Blackmail
none
Date
2002-08-12
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in August 2002. It details transportation charges, discounts, and fuel surcharges for multiple shipments to various recipients, including Eva Andersson, Placid° Arango, Jeanne Brennan, and others.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 4-348-50250
- Date
- 2002-08-12
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | EVA ANDERSSON | Jeffrey Epstein shipped a package to Eva Andersson |
| JEFFREY E. EPSTEIN | shipping | PLACID° ARANGO | Jeffrey Epstein shipped a package to Placid° Arango |
| JEFFREY E EPSTEIN | shipping | CO1RIN | Jeffrey Epstein shipped a package to CO1RIN |
| JEFFREY E. EPSTEIN | shipping | JEANNE BRENNAN | Jeffrey Epstein shipped a package to Jeanne Brennan |
| JEFFREY E EPSTEIN | shipping | JEANINE BOCMSAN | Jeffrey Epstein shipped a package to Jeanine Bocmsan |
| JEFFREY EPSTEM | shipping | JEFFREY E. EPSTEIN | Jeffrey Epstein shipped a package to Jeffrey E. Epstein |
| JEFFREY E EPSTEIN | shipping | JENNE BRCSINAN | Jeffrey Epstein shipped a package to Jenne Brcsinan |
Financial Information
Amounts:354.67-10.617.95351.9810.6443.75-1.311.0843.5062.27-1.371.5161.0177.12-2.111.6776.6838.00-0.3237.7837.60-4.110.7337.2058.33-1.751.1357.7137.60-1.130.7337.20351.98
Transactions:
- FedEx Express Services Transportation Charges: 354.67
- Base Discount: -10.61
- Special Handling Charges: 7.95
- Total Charges: 351.98
Public Knowledge
- Context
- Shipping invoices related to Jeffrey Epstein are of interest due to his high profile and the ongoing investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 12
Organizations 5
FedExFedEx ExpressFINANCIAL TRUST COMPANYGRUPO S1GLACO AIAERCAN YACHT HARBOR
Locations 5
NEW YORK NYFISKEBAUSIOLLFISKEBAECKSKIL SEST. THOMAS VIPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows shipping activity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01317748.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.410247
- DOJ Source
- View on DOJ