Illegal Activity
none
Blackmail
none
Date
Mar 17. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to Jeffrey Epstein for $29.65, dated March 17, 2003. The shipment was sent from ERIC GAMY to JEFFREY EPSTEIN in New York, with the final destination being MARIE JOSEPH EXPERTON in Brussels.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 4-619-06857
- Date
- Mar 17. 2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Jeffrey Epstein's address |
| ERIC GAMY | shipper/recipient | JEFFREY EPSTEIN | Eric Gamy shipped to Jeffrey Epstein |
| MARIE JOSEPH EXPERTON | affiliation | BERLIOTZ 8 CO | Marie Joseph Experton is affiliated with BERLIOTZ 8 CO |
Notable Quotes 1
You saved 50.85 in discounts this period!
Financial Information
Amounts:29.25-0.881.2829.6529.6550.85
Transactions:
- Transportation charges: 29.25
- Base discount: -0.88
- Special handling charges: 1.28
- Total charges: 29.65
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
FedExBERLIOTZ 8 CO
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYBRUSSELS 1050 BEAVE LOUISE 113JFIRKNOPittsburgh PA 15250.7461
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows a financial transaction between FedEx and Jeffrey Epstein.
File Info
- File Name
- EFTA01318145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.445182
- DOJ Source
- View on DOJ