Illegal Activity
none
Blackmail
none
Date
Feb 02. 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 and discounts for the period of Feb 02, 2004. It lists various shipments, their destinations, and associated costs, including transportation charges, fuel surcharges, and discounts.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-568-96363
- Date
- Feb 02. 2004
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping | LARRY VISOSKI | Jeffrey Epstein shipped a package to Larry Visoski |
| JEFFREY E EPSTEIN | shipping | KAREN L G | Jeffrey Epstein shipped a package to Karen L G |
| JEFFREY E EPSTEIN | shipping | MARC LUNOBERO | Jeffrey Epstein shipped a package to Marc Lunobero |
| JEFFREY E EPSTEIN | shipping | Millinne | Jeffrey Epstein shipped a package to Millinne |
| LARRY MORRiSON | shipping | LARRY VISOSKI | Larry Morrison shipped a package to Larry Visoski |
| LARRY MORRISON | shipping | LENI JOYCE | Larry Morrison shipped a package to Leni Joyce |
| JEFFREY E EPSTEIN | shipping | PEG UGLAND | Jeffrey Epstein shipped a package to Peg Ugland |
| LARRY MORRISON | shipping | MC JOHN DIAZ | Larry Morrison shipped a package to MC John Diaz |
| B GOLD/AAN | shipping | CATHERINE | B Gold/Aan shipped a package to Catherine |
| GLEN WEBB | shipping | LARRY MORRISON | Glen Webb shipped a package to Larry Morrison |
| KERRY HOPKINS | shipping | LARRY MORRISON | Kerry Hopkins shipped a package to Larry Morrison |
Notable Quotes 2
You saved 525.60 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 4.50% to this shipment
Financial Information
Amounts:217.80-25.6012.16204.36525.60139.35-16.839.02131.5418.453.1472.8215.450.581.7515.3118.30-2.930.8916.0625.50-2.551.030.0023.0816.80-1.680.8815.8030.00-3.001.221.7529.8710.00-1.000.419.4114.508.808.2831.00-3.101.2629.1632.00-3.201.301545-2.470.511
Transactions:
- FedEx Express Services Transportation Charges: 217.80
- Base Discount: -25.60
- Special Handling Charges: 12.16
- Total Charges: 204.36
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 19
Organizations 8
FedExNA PROPERTYFEDERAL AVIATION ADMPOSTRATIDREGAL DOMESTICS INCCENTURKIN ALAS LLCJEGE INCLENTSLENIS TEXTILE
Locations 7
NEW YORK NYWEST PALM BEACH FLNEW ALBANY OHFORT LAUDERDALE FLROCKVILLE MDMCKINNEY TXCANTON MA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice for FedEx services to Jeffrey E Epstein.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein.
File Info
- File Name
- EFTA01312648.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.828530
- DOJ Source
- View on DOJ