Illegal Activity
none
Blackmail
none
Date
Jan 15, 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $48.39, covering duty and tax charges for an international shipment from John Alessi. The shipment originated on January 10, 2002, and was delivered on January 14, 2002.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Account Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-131-27602
- Date
- Jan 15, 2002
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | JOHN ALESSI | Jeffrey Epstein is the recipient of a FedEx shipment from John Alessi. |
Financial Information
Amounts:48.39 USD56.00 USD5.00 EUR41.00 EUR1.20 EUR
Transactions:
- FedEx invoice for duty and tax charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 2
Organizations 2
FedExFrench Customs
Locations 4
NEW YORKNYGENNEVILLIERS CEDEXFrance
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx services, specifically duty and tax charges.
- Significance
- Shows a financial transaction between FedEx and Jeffrey Epstein, related to an international shipment.
File Info
- File Name
- EFTA01319439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.507038
- DOJ Source
- View on DOJ