Illegal Activity
none
Blackmail
none
Date
Oct 08. 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, discounts, and handling fees for the period of October 2001. It lists various shipments, their destinations, and associated costs.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-964-95016
- Date
- Oct 08. 2001
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE, NEW YORK NY | Epstein's address |
| JEFFREY E EPSTEIN | address | 358 EL GALLOWAY, PAW BEACH FL | Epstein's address |
| JEFFREY E EPSTEIN | address | 358 EL BRILLO WAY, PALM BEACH FL | Epstein's address |
Notable Quotes 1
You saved $33.15 in discounts this period!
Financial Information
Amounts:321.25-33.1523.01311.1124.75-2.4810.000.890.0033.1667.25-4.732.4262.1449.25-4.931.7746.0012.75-1.280.4611.039.25-4.910.330.008.4535.00-3.501.2632.7610.00-1.000.361.5010.8616.50-2.640.5514.4124.75-2.480.8923.1620.48-3.151.1133.25-3.331.2031.127.00-0.700.25311.11
Transactions:
- FedEx Express Services Transportation Charges: 321.25
- Base Discount: -33.15
- Special Handling Charges: 23.01
- Total Charges: 311.11
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
Organizations 8
FedExOUTLAW RED TRANSPORTMCLANE MAXWELLNY STRATEGYNEIMAN MARCUSEPSTEIN a COMPANYSANTA FE JET CENTERDANIELS SYSTEMS INC
Locations 7
NEW YORK NYPALM BEACH FLZORRO RANCHSTANLEY NMMIAMI FLSANTA FE NMMemphis TN
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey Epstein.
- Significance
- Details shipping activity associated with Jeffrey Epstein's accounts.
File Info
- File Name
- EFTA01319359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.952703
- DOJ Source
- View on DOJ