Illegal Activity
none
Blackmail
none
Date
Oct 22.2002
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, detailing charges for both express and ground shipping services. The invoice includes a summary of charges, discounts, and specific shipment details, including recipients and tracking information.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-446-26115
- Date
- Oct 22.2002
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | PAULA EPSTEIN | Jeffrey Epstein shipped a package to Paula Epstein. |
| JEFFREY E EPSTEIN | shipper/recipient | PEG UGLAND | Jeffrey Epstein shipped a package to Peg Ugland. |
| JEFFREY E EPSTEIN | shipper/recipient | JEFFREY EPSTEIN | Jeffrey Epstein shipped a package to Jeffrey Epstein. |
| JEFFREY E EPSTEIN | shipper/recipient | TOM BARRACK | Jeffrey Epstein shipped a package to Tom Barrack. |
| JEFFREY E EPSTEIN | shipper/recipient | ERIC CAW | Jeffrey Epstein shipped a package to Eric Caw. |
| JEFFREY E EPSTEIN | shipper/recipient | HELLEN | Jeffrey Epstein shipped a package to Hellen. |
Notable Quotes 2
You saved $14.61 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 3.00% to this shipment
Financial Information
Amounts:163.20-14.618.66157.2583.2827.84111.12268.3714.20-2,270.380.001.3513.6423.25-2330.6321.5514.50-2.320.3712.5565.621600-25S0.40lass16.75-26s0.421351.5017.3024.50.2 450.6622.71104.127.0020.69259020.692590201626.1620952610
Transactions:
- FedEx Express Services: Transportation Charges 163.20, Base Discount -14.61, Special Handling Charges 8.66, Total Charges 157.25
- FedEx Ground Services: Base Charges 83.28, Other Charges 27.84, Total Charges 111.12
Public Knowledge
- Context
- The document details Jeffrey Epstein's shipping activities and expenses.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 5
FedExFedEx Express ServicesFedEx Ground ServicesCOLONY CAPITAL. NC.EPSTEIN INTEREST
Locations 8
NEW YORK NY457 MADISON AVEWEST PAW BEACH FL125 LAKE PAULA CANEW ALBANY OH6525 WEST CAMPUS OVAL457 WESSON AVE 47N FIRPittsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including express and ground services. It lists recipients of the packages.
File Info
- File Name
- EFTA01317875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.396268
- DOJ Source
- View on DOJ