Illegal Activity
none
Blackmail
none
Date
Jan 05. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges for various packages sent in December 2003 and January 2004. The total amount due is $155.97.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-521-28589
- Date
- Jan 05. 2004
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| T.MARSH | recipient | JEFFREY E EPSTEIN | T. Marsh received a package sent by Jeffrey Epstein. |
| CATHERINE | recipient | JEFFREY E EPSTEIN | Catherine received a package sent by Jeffrey Epstein. |
| MARCIA PHILLIPS | recipient | JEFFREY E EPSTEIN | Marcia Phillips received a package sent by Jeffrey Epstein. |
| RICH FORD | recipient | JEFFREY E EPSTEIN | Rich Ford received a package sent by Jeffrey Epstein. |
| 0 MAXWELL | recipient | JEFFREY E EPSTEIN | 0 Maxwell received a package sent by Jeffrey Epstein. |
Notable Quotes 2
You saved 817.10 in discounts this period!
Fuel Surcharge. Fools has %pled a Nei surchupe of 4,50% tO INS shomeni
Financial Information
Amounts:161.70-17.1011.37155.97155.9733.8017.801.780.641.4018.0616.801.680.601.4015.452.470.5213.5044.004.401.581.4042.5831.753.181.141.4031.11155.97
Transactions:
- FedEx Express Services Transportation Charges: 161.70
- Base Discount: -17.10
- Special Handling Charges: 11.37
- Total Charges: 155.97
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFedEx Ground
Locations 7
NEW YORK NYWEST PALM BEACH FLLOS ANGELES CARIO RANCHO MNALBUQUERQUE NMPALM BEACH FLPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients of the packages.
File Info
- File Name
- EFTA01312613.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.390302
- DOJ Source
- View on DOJ