Illegal Activity
none
Blackmail
none
Date
Feb 13. 2002
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for international shipping services to Aver Rcgoero in ST Tropez, France. The invoice includes transportation charges, duties, taxes, customs fees, and other fees totaling $161.94 USD.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Account Services
- Recipients
- —
- Document ID
- 7-133-26200
- Date
- Feb 13. 2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving shipping services. |
| AVER RCGOERO | recipient/sender | JEFFREY E EPSTEIN | A shipment was sent from Jeffrey Epstein to Aver Rcgoero. |
Notable Quotes 2
Payment due upon receipt
Charges on this invoice include Elutes and Taxes which Federal Express has paid to French Customs on your behalf.
Financial Information
Amounts:161.94 USD600.00 USD27.00 EUR23.84 USD149.00 EUR131.58 USD7.20 EUR6.36 USD0.18 EUR0.16 USD161.94 USD176.00
Transactions:
- FedEx invoice for shipping services, including duties, tax, customs, and other fees.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 4
FedExFedEx Account ServicesFrench CustomsFEDERAL EXPRESS
Locations 10
457 MADISON AVE, NEN YORK NY 100224843NEW YORK NY 100224843ST 1ROPE2FRUS92238 GEN N FYI LLIERS CEDEXNEWYORK9 AVE FOC/1ST TROPEZ83990
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows a financial transaction between Jeffrey Epstein and FedEx for international shipping.
File Info
- File Name
- EFTA01319444.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.012246
- DOJ Source
- View on DOJ