Illegal Activity
none
Blackmail
none
Date
2003-01-06
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 for shipping services. It details the charges, discounts, and shipment information for the period ending January 6, 2003, and indicates that the account is past due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-540-55582
- Date
- 2003-01-06
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | DENISE CHAMBERS | Epstein is the shipper and Chambers is the recipient of a FedEx package. |
| JEFFREY E EPSTEIN | shipper/recipient | KATIE IRCHARD | Epstein is the shipper and Irchard is the recipient of a FedEx package. |
| JEFFREY E EPSTEIN | shipper/recipient | NICOLE JUNKERMANN | Epstein is the shipper and Junkermann is the recipient of a FedEx package. |
| JEFFREY E EPSTEIN | shipper/recipient | MILES ALEXANDER | Epstein is the shipper and Alexander is the recipient of a FedEx package. |
| JEFFREY E EPSTEIN | shipper/recipient | ED1VINA SIMAIONIX | Epstein is the shipper and Simaionix is the recipient of a FedEx package. |
| ANE MULOROW | shipper/recipient | MILES ALEXANDER | Mulorow is the shipper and Alexander is the recipient of a FedEx package. |
Notable Quotes 2
You saved $31.03 in discounts this period!
Your Account Is Past Due. Date of Notice: Feb 03. 2003
Financial Information
Amounts:1.036.52-31.0385.221,090.71240.92-7.239.35243.04795.60-23.6075.87847.6738.001.47-1.1438.3328.001.09-D8428.25108 92423.327109.8831.00t 479.14795.803037-238045.00847.67
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Payment for FedEx shipments
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 6
FedExUNIVERSITY OF NEW CASTLE HUMAN RESOURCEALEXANDER MDSIÆMCLAUGHLN GORMLEY KING CORHANCIAL TRUST COAMERICAN YACHT HMBOR
Locations 5
457 MADISON AVE, NEW YORK NY 10022.6843NEW YORK NY 10022NEWCASTLE UPON TYNE NEI 7RU OBST. THOMAS 00802 VIPittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein and detail the charges and shipments.
- Significance
- This document provides a record of FedEx shipments associated with Jeffrey Epstein's account, including destinations and costs.
File Info
- File Name
- EFTA01318048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.841196
- DOJ Source
- View on DOJ