Illegal Activity
none
Blackmail
none
Date
2001-02-23
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 $81.48, dated February 23, 2001. It details transportation charges and a discount.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- 2001-02-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx. |
| RENNIES EXPRESS FREIGHT L7D | related to delivery | MS MAXWELL | MS MAXWELL is associated with the delivery from RENNIES EXPRESS FREIGHT L7D |
Notable Quotes 1
You saved $2.52 in discounts this period!
Financial Information
Amounts:84.00-2.5281.48
Transactions:
- Transportation charges: 84.00
- Base discount: -2.52
- Total charges: 81.48
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 2
FedExRENNIES EXPRESS FREIGHT L7D
Locations 5
NEW YORK NY457 MADISON AVEJET PARK 1459 ZAJMBIURBMemphis TN
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
- EFTA01318972.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.344717
- DOJ Source
- View on DOJ