Illegal Activity
none
Blackmail
none
Date
2001-08-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered in August 2001. It details transportation charges, discounts, and special handling fees, totaling $120.37.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 181497795900431296100001203781
- Date
- 2001-08-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | address | EPSTEIN INTERESTS | Jeffrey Epstein's address is associated with Epstein Interests |
| INTERNATIONAL SCHOOL Of AMERICA | delivery | W.00EJLIN | W.00EJLIN signed for a delivery to INTERNATIONAL SCHOOL Of AMERICA |
Notable Quotes 2
You saved $3.65 in discounts this period!
Effective August 11. 2001. you must submit all requests for invoice adjustments under the Money-back Guarantee through the invoice adjustment feature on fedex.com or the automated invoice adjustment system al 800-622-1147.
Financial Information
Amounts:121.66-3.652.36120.373.6584.200.44785276100.63
Transactions:
- FedEx Express Services: Transportation Charges 121.66, Base Discount -3.65, Special Handling Charges 2.36, Total Charges 120.37
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
FedExINTERNATIONAL SCHOOL Of AMERICAEPSTEIN INTERESTS
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY7 LANSOOWN CRESCENT, BATH BAI 5EX GBMANHATTAN NY 10022 USMemphis TN 38101.1140BATH BAI 5EX GB
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Shows financial transactions related to Jeffrey Epstein's shipping activities.
File Info
- File Name
- EFTA01319278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.536896
- DOJ Source
- View on DOJ