Illegal Activity
none
Blackmail
none
Date
Dec 02, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services. It details the charges, discounts, and tracking information for several shipments made in November 2002.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-494-58432
- Date
- Dec 02, 2002
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | THE LIMITED NC | Jeffrey Epstein sent a package to THE LIMITED NC |
| JEFFREY E EPSTEIN | shipper/recipient | NA PROPERTY INC | Jeffrey Epstein sent a package to NA PROPERTY INC |
Notable Quotes 1
You saved 418.76 in discounts this period!
Financial Information
Amounts:160.85-18.767.04149.13418.76144.46-16.206.50135.1518.00-2.560.5413.9815.250.5113.3238.250.031.380.001.3537.1578.257.B32.0273.2413.10-2.100.4411.641600-256054
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
FedExTHE LIMITED NCNA PROPERTY INC
Locations 8
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY1 LIMIGED PKWY, GAHANNA CH 432240 USGAHANNA CH6525 WEST CAMPUS OVAL 105, NEW ALBANY OH 43064 USNEW ALBANY OHPittsburgh PAUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping activity.
File Info
- File Name
- EFTA01317958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.345855
- DOJ Source
- View on DOJ