Illegal Activity
none
Blackmail
none
Date
Sep 07.2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services. It details transportation charges, discounts, and special handling fees, totaling $68.60.
Metadata
- Subject
- FedEx Express Invoice
- Sender
- FedEx
- Recipients
- JEFFREY EPSTEIN
- Document ID
- SP 01 00000197702A 1 ASNGLP
- Date
- Sep 07.2001
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY EPSTEIN | recipient | AMERICAN YACTA HARBOR | Jeffrey Epstein sent a package to AMERICAN YACTA HARBOR |
Notable Quotes 2
You saved $2.04 in discounts this period!
FedEx is changing the process for requesting invoice adjustments due to service tease or no Proof of Delivery.
Financial Information
Amounts:68.00-2.042.6468.60
Transactions:
- FedEx Express Services: Transportation Charges 68.00, Base Discount -2.04, Special Handling Charges 2.64, Total Charges 68.60
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 2
FedExAMERICAN YACTA HARBOR
Locations 7
NEW YORK NYST. THOMAS VIUS6100 RED HOOK. WAFTERS M467 MADISON AVE FL 410022-684300802
Text Analysis
- Tone
- Informative
- Purpose
- To invoice Jeffrey Epstein for FedEx services.
- Significance
- Shows Jeffrey Epstein's FedEx account and shipping details.
File Info
- File Name
- EFTA01319282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.984077
- DOJ Source
- View on DOJ