Illegal Activity
suspicious
Blackmail
none
Date
2002-11-01
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to NYSO LLC for shipping services. Notably, one of the shipments was addressed to Jeffrey Epstein at Leadership of America Inc.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 4.442-95915
- Date
- 2002-11-01
Illegal Activity
- Severity
- suspicious
- Description
- The invoice shows a shipment to Jeffrey Epstein, which raises suspicion given the context of the investigation.
- Content Type
- first_hand
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NYSG LLC | Shipper/Recipient | LAUREN KWINTNER | NYSG LLC shipped a package to LAUREN KWINTNER |
| NYSG LLC | Shipper/Recipient | JANICE MORN | NYSG LLC shipped a package to JANICE MORN |
| NYSG LLC | Shipper/Recipient | DARREN INDYKE ESO | NYSG LLC shipped a package to DARREN INDYKE ESO |
| NYSG LLC | Shipper/Recipient | CARL A RIZZO ESO | NYSG LLC shipped a package to CARL A RIZZO ESO |
| NYSG LLC | Shipper/Recipient | DARREN INDYKE | NYSG LLC shipped a package to DARREN INDYKE |
| NYSG LLC | Shipper/Recipient | LAWRENCE J FOX | NYSG LLC shipped a package to LAWRENCE J FOX |
| NYSG LLC | Shipper/Recipient | DARREN INDYKE | NYSG LLC shipped a package to DARREN INDYKE |
| NYSG LLC | Shipper/Recipient | SOMMER UDALL HARDWICK | NYSG LLC shipped a package to SOMMER UDALL HARDWICK |
| NYSG LLC | Shipper/Recipient | JEFFREY EPSTEN | NYSG LLC shipped a package to JEFFREY EPSTEN |
| NYSG LLC | Shipper/Recipient | MARK NICHOLS | NYSG LLC shipped a package to MARK NICHOLS |
Notable Quotes 2
Your Account Is Past Due. Date of Notice: Jan 06, 2003
To prevent tuner action, ;tease remit your payment immediately.
Financial Information
Amounts:31.970.9632.9332.9332.937.470.227.694.930.155.054.900.155.057.470.227.697.230.227.463293
Transactions:
- FedEx Express Services Transportation Charges
- Special Handling Charges
- Total Charges
- FedEx shipment to LAUREN KWINTNER
- FedEx shipment to CARL A RIZZO ESO
- FedEx shipment to LAWRENCE J FOX
- FedEx shipment to SOMMER UDALL HARDWICK
- FedEx shipment to JEFFREY EPSTEN
Public Knowledge
- Context
- This document is part of a larger investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 7
Organizations 7
FedexNYSO LLCNYSG LLCSOMMER UDALL HARDWICK AHERN HYCOLE SCI.P3TZ MEVEL FORMAN LEONADRINKER BIDDLE FtEATH UPLEADERSHIP OF AMERICA INC
Locations 11
NEW YORK NYSANTA FE MAHACKENSACK 14PHILADELPHIA PALITTLE ROCK AR457 MADISON AVE200W MARRY STE 12925 MAIN ST COURT PLAZA N18TH CHERRY STREETS1120 NORTH STREETPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice NYSO LLC for FedEx services.
- Significance
- This document shows FedEx invoices to NYSO LLC, with one shipment addressed to Jeffrey Epstein.
File Info
- File Name
- EFTA01317867.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.900523
- DOJ Source
- View on DOJ