Illegal Activity
none
Blackmail
none
Date
Dec 29.2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein for shipping services rendered in December 2003. It details various charges, discounts, and shipment information, including tracking IDs and delivery locations.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-520-95145
- Date
- Dec 29.2003
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| BRIAN FAIRWEATHER | shipper/recipient | JEFFREY E EPSTEIN | Brian Fairweather is listed as the sender of packages with Jeffrey Epstein as the recipient. |
| G MAXWELL | shipper/recipient | JEFFREY E EPSTEIN | G Maxwell is listed as the sender of packages with Jeffrey Epstein as the recipient. |
Notable Quotes 2
You saved $22.58 in discounts this period!
Fuel Surcharge- FedEx has agreed a fuel surcharge of 4,00%mthis 'Moment
Financial Information
Amounts:261.15-22.5816.54255.11223.60-18.8213.7937.552.758.300.301.4015.900.5340.004.001.4a1465.2340 490 001220-1.22044825024010,95.1.100.397.800.780.284).940.349.40-0.941.4037.50-3.751.3517.80.1.780.000.6414.75-2.360.50
Transactions:
- Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
- Residential Delivery
- Courier Pickup Charge
- Declared Value Charge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFedEx Ground
Locations 4
NEW YORK NY457 MADISON AVE FL 4Pittsburgh PAUS
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E. Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping activity associated with Jeffrey E. Epstein's account.
File Info
- File Name
- EFTA01312599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.861666
- DOJ Source
- View on DOJ