Illegal Activity
none
Blackmail
none
Date
2001-10-22
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various packages sent during October 2001. The invoice includes information such as tracking IDs, destinations, discounts, and fuel surcharges.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 5-96541232
- Date
- 2001-10-22
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | JEFFREY E EPSTEIN is a customer of FedEx |
| JEFFREY E EPSTEIN | sender | JOHN ALESSI | JOHN ALESSI sent a package via FedEx from JEFFREY E EPSTEIN's address |
| JEFFREY E EPSTEIN | sender | JEANNE BADMAN | JEANNE BADMAN received a package via FedEx at FINANCIAL TRUST COMPANY from JEFFREY E EPSTEIN's address |
| JEFFREY E EPSTEIN | sender | JEANNE BRENNAN | JEANNE BRENNAN received a package via FedEx at FINANCIAL TRUST COMPANY from JEFFREY E EPSTEIN's address |
| JEFFREY E EPSTEIN | sender | KATIE ORCHARD | KATIE ORCHARD received a package via FedEx at ORCHARD ENO from JEFFREY E EPSTEIN's address |
| JEFFREY E EPSTEIN | sender | GERALDINE TALAVERA | GERALDINE TALAVERA received a package via FedEx at BERUOZ£ CO. from JEFFREY E EPSTEIN's address |
| JEFFREY E EPSTEIN | sender | BARBARA WEATHERLY | BARBARA WEATHERLY received a package via FedEx at PAUL HOFFMAN P.C. from JEFFREY E EPSTEIN's address |
| JEFFREY E EPSTEIN | sender | MARJORIE ROBERTS | MARJORIE ROBERTS received a package via FedEx at ODA H RUSE EXECUHVE OFFICE from JEFFREY E EPSTEIN's address |
Notable Quotes 2
You saved $4229 in discounts this period!
Following Sept. II. some businesses have changed package- acceptance polices at their offices and buildings. These security measures may delay package transit, affecting our ability to meet delivery commitments and obtain proof of delivery.
Financial Information
Amounts:1,419.63 USD42.29 USD53.93 USD85.75 USD20.62 USD26.62 USD691.75 USD722.24 USD21.67 USD27.31 USD727.88 USD42.60 USD1.28 USD1.65 USD42.97 USD26.50 USD0.80 USD1.00 USD26.73 USD3600 USD1.08 USD1 40 USD3622 USD6625 USD1.99 USDEST USD6623 USD48.96 USD04.00tua USD1.47 USD1.90 USD09.38 USD38.00 USD1.08 USD1A0 USD36.32 USD5260 USD1.71 USD223 USD58.10 USD26.03 USD0.78 USDIAI USD26.23 USD26.00 USD0.76 USD1.01 USD2613 USD414.56 USD12.44 USD16.08 USD41810 USD271.05 USD4.13 USD10.52 USD273.44 USDGBP24.8036.64 USD1.10 USDGBP0A80.71 USD36.25 USD
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Total Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealingsCommunications/correspondence
People 41
JEFFREY E EPSTEINJOHN ALESSIMILES ALEXANDERS.SMITHEUMY TAREREUIN MAXWELLKJIELLYJEANNE BADMANERIC GANYJEANNE BRENNANK.VANHCI.TONB.RCORICKLAURENT KWINTNEFIMALIK NATASHABIALIKM.OAROEM4EEDWARD TUTTLEMARIAOUERTANIVALOSON COTRINPERESLAUREN MINTIERNATALIA LOPATNIKOVACIGALCATHY I MILES ALEXANDERJ.RUANLAURENK WINTNERS.LOCHRANEMENIEMMARJORIE ROBERTSN.SMITHKATIE ORCHARDWOODGERALDINE TALAVERALAIBEAUVIU.EBARBARA WEATHERLYE.SIMONLARRY JENSENTIM COCKB.RODRICKW.DOULIN
Organizations 10
FedExAMERICAN YACHT HARBORTELEMONOE NETWORK LIDFINANCIAL TRUST COMPANYBERUOZ£ CO.PAUL HOFFMAN P.C.CESCOLSJ U.0ORCHARD ENOODA H RUSE EXECUHVE OFFICE
Locations 7
NEW YORK NYST THOMASLONDONPARISMERIDIANSALISBURYWILTSHIRE
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services rendered to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of FedEx shipping charges incurred by Jeffrey E Epstein, including destinations, dates, and amounts.
File Info
- File Name
- EFTA01319379.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.647295
- DOJ Source
- View on DOJ