Illegal Activity
none
Blackmail
none
Date
Oct 01. 2001
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice for Jeffrey E Epstein, detailing shipping charges and discounts for the period of October 1, 2001. It lists several shipments to and from Epstein and related entities, including Corporate Jet Support, J Epsteint Co, and Epstein a Co.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 5-964-64600
- Date
- Oct 01. 2001
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LARRY MORRISON | shipping | JEFFREY E EPSTEIN | Larry Morrison of Corporate Jet Support shipped a package to Jeffrey Epstein. |
| JOHN ALESSI | shipping | J EPSTEINT CO | John Alessi shipped a package to J Epsteint Co. |
| JONITHA | shipping | EPSTEIN a CO | Jonitha shipped a package to Epstein a Co. |
| DEIDRE STRATOON | shipping | JEFFREY E EPSTEIN | Deidre Stratoon shipped a package to Jeffrey E Epstein. |
Financial Information
Amounts:91.7$-9.183-3185.8885.889.1885.8985.887.0632.7623.162200
Transactions:
- FedEx shipping charges for various packages sent to and from Jeffrey Epstein and related entities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 5
FedExCORPORATE JET SUPPORTJ EPSTEINT COEPSTEIN a COBELLA JEPSIEIN
Locations 8
457 MADISON AVE, NEW YORK NY 10022-6843NEW YORK NYMOONACHIE NJ 07074 USMemphis TN 38101-114033461 zp code33480 zp code875[6 zip code87505 Tip Cede
Text Analysis
- Tone
- Neutral
- Purpose
- To provide an invoice for FedEx shipping services to Jeffrey E Epstein and related entities.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey Epstein and related entities.
File Info
- File Name
- EFTA01319354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.904735
- DOJ Source
- View on DOJ