Illegal Activity
none
Blackmail
none
Date
Jul 16.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice summary and detail for Jeffrey E Epstein, listing transportation charges, discounts, fuel surcharges, and the recipients of the packages. The invoice covers the period around July 16, 2001, and includes information about various shipments made by Epstein.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- 22-6809
- Date
- Jul 16.2001
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | ZORRO DEVELOPMENT | Jeffrey Epstein's address is listed as 358 EL BRILLO WAY, PALM BEACH FL 33480 US, which is also associated with ZORRO DEVELOPMENT. |
| JEFFREY E EPSTEIN | address | EPSTEIN INTERESTS | Jeffrey Epstein's address is listed as NEW YORK NY 10022 US, which is also associated with EPSTEIN INTERESTS. |
| JEFFREY E EPSTEIN | address | J EPSTEIN A CO | Jeffrey Epstein's address is listed as NEW YORK NY 10022.8809 US, which is also associated with J EPSTEIN A CO. |
| GHISLAINE MAXWELL | address | JEFFREY E EPSTEIN | Both Ghislaine Maxwell and Jeffrey Epstein share the same address in New York, NY. |
Notable Quotes 2
You saved $40.04 in discounts this period!
FedEx is changing the process for requesting invoice adjustments due to service farkre or no Proof of Delivery.
Financial Information
Amounts:363.50-40.0415.93339.3927.50.2.750.999.3691.75-9161302950-ass1.065650.5.852.1118.75I.50.2.880.5628.750.00-2.880.9658.251.50-5132.101650.2.600551130.1.84039
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial transactions and shipping activities could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 17
Organizations 7
FedExFedEx ExpressFedEx GroundZORRO DEVELOPMENTEPSTEIN INTERESTSJ EPSTEIN A CODANIELS SYSTEMS INC
Locations 8
USNEW YORK NYPALM BEACH FLSTANLEY NMCHICAGOJUNCNON ci Ty KSPLANO TXOPA LOCXA FL
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice summary and detail for FedEx services provided to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges for Jeffrey E Epstein, including transportation costs, discounts, and fuel surcharges. It also lists the recipients and locations of the packages.
File Info
- File Name
- EFTA01319235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.469509
- DOJ Source
- View on DOJ