Illegal Activity
none
Blackmail
none
Date
Dec 12, 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 $64.41, dated December 12, 2002. It details charges for shipping services, including duties, taxes, and customs fees for a shipment to J Epstein in Paris.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 7-153-78512
- Date
- Dec 12, 2002
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FedEx | customer | JEFFREY E EPSTEIN | FedEx is invoicing Jeffrey Epstein for shipping services. |
| J EPSTEIN | recipient | PARIS | J Epstein is the recipient of a FedEx shipment in Paris. |
Notable Quotes 2
The FedEx Ground accounts referenced in this invoice have been transferred a d assigned to. are owned by, and are payable to FedEx Express.
Claims for refund of the Duties and Taxes from French customs, must be submmed by the importer, by mail.
Financial Information
Amounts:64.41 USD7.00 EUR49.00 EUR7.20 EUR0.06
Transactions:
- FedEx invoice for shipping services, including duties, tax, and customs fees.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressFrench Customs
Locations 7
NEW YORK NYPittsburgh PAPARISFRUSGENNEVILLIERS CEDE%France
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document shows a financial transaction between FedEx and Jeffrey Epstein, indicating his use of shipping services.
File Info
- File Name
- EFTA01319465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.716148
- DOJ Source
- View on DOJ