Illegal Activity
none
Blackmail
none
Date
Sep 23.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for transportation charges, discounts, and special handling charges totaling $12.73. It details a shipment picked up on September 9, 2002, from Epstein's address in New York and includes information about the service type, package details, and fuel surcharge.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- Sep 23.2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | business | EPSTEIN INTEREST INC | Jeffrey Epstein is associated with Epstein Interest Inc. |
| JEFFREY EPSTEIN | business | FedEx | Jeffrey Epstein is a customer of FedEx. |
Notable Quotes 1
You saved $4.83 in discounts this penod!
Financial Information
Amounts:17.25-4.830.3112.73
Transactions:
- Transportation Charges: 17.25
- Base Discount: -4.83
- Special Handling Charges: 0.31
- Total Charges: 12.73
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
FedExEPSTEIN INTEREST INC
Locations 4
457 MADISON AVE FL 4 NEW YORK NY 10022.6843NEW YORK NY 10022-6843 USPittsburgh PA 15250.7461NEW YORK NY 10021 US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
- File Name
- EFTA01317781.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.881954
- DOJ Source
- View on DOJ