Illegal Activity
none
Blackmail
none
Date
2001-05-28
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. The total amount due is $12.92, with a due date of June 12, 2001.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN, ERIC GANY
- Document ID
- 5.807-46151
- Date
- 2001-05-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx |
| ERIC GANY | billing contact | JEFFREY EPSTEIN | Eric Gany is listed as the billing contact for Jeffrey Epstein's FedEx account. |
Financial Information
Amounts:17.25 USD-4.83 USD0.50 USD12.92 USD
Transactions:
- Transportation charges: 17.25
- Base discount: -4.83
- Special handling charges: 0.50
- Total charges: 12.92
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
FedExFederal ExpressUSDA
Locations 4
NEW YORK NY457 MADISON AVE FL 4 NEW YORK NY 10022-6809MARINA DEL REY CA 90292Memphis TN 381011140
Text Analysis
- Tone
- Informative
- Purpose
- To bill Jeffrey Epstein for FedEx services.
- Significance
- Shows FedEx billing information for Jeffrey Epstein.
File Info
- File Name
- EFTA01319137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.591560
- DOJ Source
- View on DOJ