Illegal Activity
none
Blackmail
none
Date
Feb 05.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and destinations for various packages sent in January 2001. The total invoice amount is $356.12.
Metadata
- Subject
- Invoice
- Sender
- FedEx Account Services
- Recipients
- JEFFREY E EPSTEIN, MRS SHERMAN
- Document ID
- 5-722-24322
- Date
- Feb 05.2001
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | J.ALESSI | Jeffrey Epstein shipped a package to J.Alessi in Palm Beach, FL |
| JEFFREY E EPSTEIN | shipping | JOHN ALESSI | Jeffrey Epstein shipped a package to John Alessi/Eric Oany |
| JEFFREY E EPSTEIN | shipping | ERIC OANY | Jeffrey Epstein shipped a package to Eric Oany/Marc Luonberg |
| JEFFREY E EPSTEIN | shipping | MARC LUONBERO | Jeffrey Epstein shipped a package to Eric Oany/Marc Luonberg |
| JEFFREY E EPSTEIN | shipping | DOTTIE WILSON | Jeffrey Epstein shipped a package to Dottie Wilson at Palm Beach National Bank & Tru |
| JEFFREY E EPSTEIN | shipping | BELLA | Jeffrey Epstein shipped a package to Bella |
| JEFFREY E EPSTEIN | shipping | SHANNON HEELL | Jeffrey Epstein shipped a package to Shannon Heell |
| JEFFREY E EPSTEIN | shipping | JEFFREY EPSTEIN | Jeffrey Epstein shipped a package to Jeffrey Epstein in Palm Beach, FL |
| JEFFREY E EPSTEIN | shipping | SHANNON HEASLY | Jeffrey Epstein shipped a package to Shannon Heasly at Zorro Ranch |
Financial Information
Amounts:356.12 USD53.28 USD30.89 USD46.56 USD13.76 USD9.12 USD23.98 USD30.89 USD59.20 USD25.97 USD30.80 USD31.58 USD
Transactions:
- FedEx Express Services
- Transportation Charges
- Special Handling Charges
- Courier Pickup Charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 18
Organizations 6
FedExJ EPSTEIN CO INCN A PROPERTY INCPALM BEACH NATIONAL BANK & TRUJ EPSTEIN & COFORRO RANCH
Locations 8
457 MADISON AVE, NEW YORK NY 10022-6809NEW YORK NYPALM BEACH FL 33480 US33461 zp code87501 zip code358 EL MELD WAY, PALM BEACH FL 33490 US358 EL BRILLO WAY, PALM BEACH FL 33480 USPenn
Financial Entities 1
PALM BEACH NATIONAL BANK & TRU
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows FedEx shipping activity associated with Jeffrey Epstein's account.
File Info
- File Name
- EFTA01318976.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.467859
- DOJ Source
- View on DOJ