Illegal Activity
none
Blackmail
none
Date
2002-11-25
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and handling fees for various shipments made in November 2002. The invoice lists the recipients and locations of these shipments, providing a record of Epstein's shipping activity during this period.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4.494.19676
- Date
- 2002-11-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | EPSTEIN 4 COMPANY | JEFFREY E EPSTEIN is associated with EPSTEIN 4 COMPANY |
| JEFFREY E EPSTEIN | business | NY STRATEGY GROUP | JEFFREY E EPSTEIN is associated with NY STRATEGY GROUP |
Financial Information
Amounts:317.85-37.1843.93324.60301.1033.37299.9718.75-26810.5624.6316.75-2.680.5614.6316.00-2.560.5413.08414201.6442.64-258DS405413.98163546803611.63.210DA41.3512.7923.26-23310.000.8401.7622.75-2.280.8221.2918.00-2.560.5413.981325-1.3100004B12A01430-1.4505213.571525-1.530.5514.2730.803.00Ise28.081525.2.440,5113.324.441.3510.6718.00.2 5605413.9824.63
Transactions:
- FedEx Express Services Transportation Charges: 317.85
- Base Discount: -37.18
- Special Handling Charges: 43.93
- Total Charges: 324.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 33
JEFFREY E EPSTEINW.DOULIN0 MAXWELLM.BROWNDOTTIE WIESCNLARRY MORRISONHELENS.GRIFFSPA .BR0WNDOTTIE WIRSOND.CHAMBERLINFRANCES GO.DMANLESLIE H. WEXNERM.TAYLORMANNY DOMINGUSD.NCRMANF RED CANOVADOUG SCHUETTLEJOAN HLIMPHFIEYSRICHARD BARNETTCHARLES MILLERRICHARD ARENDTC.PERIERARICKL.FOSTERPEG UGLANDD.OAKLEYDR GERALD ELDEMANEDVANA SIMMONOSW.COULINRAGHUPATRICK00mK DELERUD
Organizations 17
FedExEPSTEIN 4 COMPANYCOLONIAL BANNY STRATEGY GROUPPARK BECH HAISOAL BANK 5 TRUSTMY IWIAN WORK SHOPTHREE LIMITED PARKWAYPACFIC GAS TURBINESPROJECT SOLUTIONSATH ARCHITECTSMILLER a RAVIDJUSLER ELECTRICAL CORPCELL ANTENNA CORPN. Pc PROPERTYVILLARD HOUSESHOPPERS' TRAVELZORO RANCH
Locations 11
NEW YORK NYPALM BEACH FLENGLEWOOD COOAHANNA OHSAN DIEGO CABOCA PATCH FLNEW ROCHELLE NYLONG ISLAND CITY NYCORAL SPRINGS FLNEW ALBANY OHSANTA FE NN
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Details FedEx shipments made by Jeffrey E Epstein and his associates, including recipients and locations.
File Info
- File Name
- EFTA01317942.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.330917
- DOJ Source
- View on DOJ