Illegal Activity
none
Blackmail
none
Date
Jan 27. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for both FedEx Express and Ground services. The invoice includes a summary of charges, discounts, and individual shipment details, providing a comprehensive record of shipping activity for the specified period.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-541-60072
- Date
- Jan 27. 2003
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Recipient/Sender | EDWINA SIMMONDS | FedEx shipment from Edwina Simmonds to Jeffrey Epstein |
| JEFFREY E EPSTEIN | Recipient/Sender | PETE RANGER | FedEx shipment from Pete Ranger to Jeffrey Epstein |
| JEFFREY E EPSTEIN | Recipient/Sender | LARRY VISOSKI | FedEx shipment from Larry Visoski to Jeffrey Epstein |
| JEFFREY E EPSTEIN | Recipient/Sender | UPC GARY | FedEx shipment from UPC Gary to Jeffrey Epstein |
| JEFFREY E EPSTEIN | Recipient/Sender | LAUREWDARREN | FedEx shipment from Laurewdarren to Jeffrey Epstein |
| JEFFREY E EPSTEIN | Recipient/Sender | J EPSTEIN | FedEx shipment from J Epstein to Jeffrey Epstein |
Notable Quotes 2
You saved $12.15 in discounts this period!
The new FedEx Ship Manager at fedex.00m brings faster. easier shipping to your desktop.
Financial Information
Amounts:101.80-12.1519.74109.398.9220.03129.4212.1532.2016.152.5813.9829.1:4-2.8025.9610.10-1.0112.5118.60-2.6810.3611.20.1.1210.389.0011.00e.9z4.10492
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- FedEx Ground Services Base Charges
- Other Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
Organizations 6
FedExVISAS a PASSPORTS INCVISAS CORPERATE HOGCHAMPAGNE VIDEOEPSTEIN INVESTMENTSEPSTEIN INtERESTES
Locations 6
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NY3240 WILSON BLVD STE 150, ARUNOTCN VA 22201 USARLINGTON VA1194 FIRST AVE, NEWYORK NY 10021 USPittsburgh PA 15250.7461
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein during the specified period.
File Info
- File Name
- EFTA01318074.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.171416
- DOJ Source
- View on DOJ