Illegal Activity
none
Blackmail
none
Date
Dec 23.2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services in December 2002. It details the charges, discounts, and tracking information for multiple shipments.
Metadata
- Subject
- Invoice Summary Dec 23. 2002
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-495-86910
- Date
- Dec 23.2002
Relationships 16
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | K VAUCHAN EDWARDS | JEFFREY E EPSTEIN sent a package to K VAUCHAN EDWARDS |
| JEFFREY E EPSTEIN | shipping | JEANNE BRENNMI | JEFFREY E EPSTEIN sent a package to JEANNE BRENNMI |
| JEFFREY E EPSTEIN | shipping | JEAMVSAMIE | JEFFREY E EPSTEIN sent a package to JEAMVSAMIE |
| JEFFREY E EPSTEIN | shipping | KEVM MAXWELL | JEFFREY E EPSTEIN sent a package to KEVM MAXWELL |
| JEFFREY E. EPSTEIN | shipping | DAVID BYRNE | JEFFREY E. EPSTEIN sent a package to DAVID BYRNE |
| JEFFREY E. EPSTEIN | shipping | SONS T199 | JEFFREY E. EPSTEIN sent a package to SONS T199 |
| JEFFREY E. EPSTEIN | shipping | SERGE BOOUET | JEFFREY E EPSTEIN sent a package to SERGE BOOUET |
| JEFFREY E. EPSTEIN | shipping | ALBERTO PINTO | JEFFREY E. EPSTEIN sent a package to ALBERTO PINTO |
| JEFFREY E. EPSTEIN | shipping | JEANIE BRENNAN | JEFFREY E. EPSTEIN sent a package to JEANIE BRENNAN |
| JEFFREY E. EPSTEIN | shipping | PANDORA MAXWELL | JEFFREY E. EPSTEIN sent a package to PANDORA MAXWELL |
| JEFFREY E. EPSTEIN | shipping | PAMELA MEISELMAN | JEFFREY E. EPSTEIN sent a package to PAMELA MEISELMAN |
| JEFFREY E. EPSTEIN | shipping | SOPHIE CRASSE | JEFFREY E. EPSTEIN sent a package to SOPHIE CRASSE |
| JEFFREY E. EPSTEIN | shipping | CECILE OEJONGH | JEFFREY E. EPSTEIN sent a package to CECILE OEJONGH |
| JEFFREY E EPSTEIN | shipping | JEANNE BRENNAN | JEFFREY E EPSTEIN sent a package to JEANNE BRENNAN |
| JEFFREY E EPSTEIN | shipping | ROSAIND DAVIDSON | JEFFREY E EPSTEIN sent a package to ROSAIND DAVIDSON |
| AVAL ARMCN | shipping | MR MILES ALEXANDER | AVAL ARMCN sent a package to MR MILES ALEXANDER |
Notable Quotes 2
You saved 369.68 in discounts this period!
Your Account Is Past Due. Date of Notice: Jan 20, 2003
Financial Information
Amounts:2,326.52-60.68107.472,364.31369.682.364.31899.12-26.9834.88907.021.427.4042.7072.591.457.2971.732.78.2.1572.3637.601.46-1.113800147.I.1438.3345 55177.1.3745.9554.562.1255.0426001.0908428.2560.76236.1.8261.3031.001.47-1.142823138.205.36-4.15139.4138.451.49.I IS38.703B OD14711438.3328.001.09.0.841.427 4055 3917.20.42.T0
Transactions:
- Transportation Charges: 2,326.52
- Base Discount: -60.68
- Special Handling Charges: 107.47
- Total Charges: 2,364.31
- Transportation Charges: 899.12
- Base Discount: -26.98
- Special Handling Charges: 34.88
- Total: 907.02
- Transportation Charges: 1.427.40
- Base Discount: 42.70
- Special Handling Charges: 72.59
- Total: 1.457.29
- Transparlahon Charge: 88.72
- Fuel Surcharge: ass
- Discount: .2.60
- Total Transportation Charges: 87.48
- Transporlaton Charge: 28.00
- Fuel Surcharge: 1.09
- DISCOunt: 484
- Total Transportation Charges: 28.25
- Transmittal Charge: 71.73
- Fuel Surchsge: 2.78
- Decour4: .2.15
- Total Transportation Charges: 72.36
- Transpcelatian Charge: 37.60
- Fuel Surcharge: 1.46
- Discount: -1.11
- Total Transportation Charges: VAS
- Trancpcelatian Charge: 3800
- Fuel Sweeten.: 147
- Disceuni: .I.14
- Total Transportation Charges: 38.33
- Transpcelatian Charge: 45 55
- Fuel Surcharge: 177
- Disoauni: .1.37
- Total Transportation Charges: 45.95
- Transpanaign Charge: 45.55
- Fuel Surcharge: 1.77
- DISCOurd: .137
- Total Transportation Charges: 45.95
- Transparlacn Charge: 54.56
- Fuel Surcharge: 2.12
- DecouM:
- Total Transportation Charges: 55.04
- Transportation Charge: 2600
- Fuel Surcharge: 1.09
- Discount: 084
- Total Transportation Charges: 28.25
- Transporlation Charge: 60.76
- Fuel Surcharge: 236
- Discount: .1.82
- Total Transportation Charges: 61.30
- Transporlation Charge: 31.00
- Fuel Surcharge: 1.47
- Discount: -1.14
- Total Transportation Charges: 2823
- Transpertalkin Charge: 138.20
- Fuel SurCharge: 5.36
- Discount: -4.15
- Total Transportation Charges: 139.41
- Trenspnailon Charge: 38.45
- Fuel SurCharge: 1.49
- Chsccunt: .I IS
- Total Transportation Charges: 38.70
- Trensynalion Charge: 38 45
- Fuel Surcharge: I 49
- Discount: .I IS
- Total Transportation Charges: 38.79
- Transportation Charge: 3B OD
- Fuel Surcharge: 147
- Discount: 114
- Total Transportation Charges: 38.33
- Charge: 31.00
- Fuel Surcharge: 1.47
- Discount:
- Total Transportation Charges: 38.33
- Transportation Charge: 28.00
- Fuel Surcharge: 1.09
- Discount: .0.84
- Total Transportation Charges: 28.25
- Transportation Charge: 1.427 40
- Fuel Surcharge: 55 39
- Declared Value Charge: 17.20
- OISCOunl: .42.T0
- Total Transportation Charges: 1957.29
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 33
JEFFREY E EPSTEINK VAUCHAN EDWARDSJEANNE BRENNMIW.HAGUEJEAMVSAMIEJ.RUANG IMMELLKEVM MAXWELLMAXWELLDAVID BYRNED.BRYNESONS T199OARREN INDYKESERGE BOOUETALBERTO PINTO.KRIEFMACCUE1LJEANIE BRENNANL.CASSEYPANDORA MAXWELLPAMELA MEISELMANCONCIERGESOPHIE CRASSEP.FIRMOCECILE OEJONGHW.WALLACEDAVE RODGERSEDWINA SOAMONDSROSAIND DAVIDSONY.FAIFILEYAVAL ARMCNMR MILES ALEXANDERD.WALLACE
Organizations 6
FedExFedEx Revenue ServicesFINANCIAL TRUST COMPANYTELEMONDE INC.KARIN MODELSMMON & 04.MORE INC
Locations 8
NEW YORK NYUSST. THOMAS VIPARIS FRMOULSFORO MANOROXON DXI 916.1FT. LAUDERDALE FLGB
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey Epstein, including destinations, dates, and amounts.
File Info
- File Name
- EFTA01318000.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.663192
- DOJ Source
- View on DOJ