Illegal Activity
none
Blackmail
none
Date
Feb 09. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services in February 2004. It details transportation charges, discounts, handling fees, and total amounts due.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- —
- Date
- Feb 09. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Epstein is a customer of FedEx, receiving invoices for shipping services. |
| JEFFREY E EPSTEIN | shipper/recipient | TOM PRITZKER | Epstein sent a package to Tom Pritzker. |
| JEFFREY E EPSTEIN | shipper/recipient | CATHERINE DERBY | Epstein sent a package to Catherine Derby. |
Notable Quotes 1
You saved $6.61 in discounts this period!
Financial Information
Amounts:66.05-6.618.1867.6267.6210.900.440.001.7512.0027.75-2.781.2526.2216.601.680.7615.8810.60-1.060.481.751.75
Transactions:
- FedEx Express Services Transportation Charges: 66.05
- Base Discount: -6.61
- Special Handling Charges: 8.18
- Total Charges: 67.62
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
FedExFedEx ExpressFedEx Ground
Locations 10
NEW YORK NY457 MADISON AVE FL 4SEATTLE WA2211 NE 54TH 1DCHICAGO IL200 W. MADISONSTANLEY NM49 ZORRO RANCH RDZORRO RANCHPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E Epstein for FedEx shipping services.
- Significance
- Shows Epstein's FedEx shipping activity and associated costs.
File Info
- File Name
- EFTA01312663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.303021
- DOJ Source
- View on DOJ