Illegal Activity
none
Blackmail
none
Date
2001-04-02
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details charges, discounts, and payment information for the period ending April 2, 2001.
Metadata
- Subject
- FedEx Express Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN, ERIC OANY
- Document ID
- 5-758-91542
- Date
- 2001-04-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| ERIC OANY | billing contact | JEFFREY EPSTEIN | Eric Oany is listed as the billing contact for Jeffrey Epstein's FedEx account. |
Notable Quotes 2
You saved $5.70 in discounts this period!
Effective April 1, 2001, we are changing our policy for requesting invoice adjustments.
Financial Information
Amounts:23.75 USD-5.70 USD0.72 USD18.77 USD
Transactions:
- FedEx Express shipping charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedExFedEx ExpressFedEx Account Services
Locations 6
NEW YORK NYMemphis TN457 MADISON AVE FL 4, NEW YORK NY 10022.6809OHISLANE M'AVEU.358 EL BRLLO WAY, PAIJA BEACH FL 3340 LIS10321 ap code
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows Jeffrey Epstein's FedEx account details and shipping activity.
File Info
- File Name
- EFTA01319038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.888892
- DOJ Source
- View on DOJ