Illegal Activity
none
Blackmail
none
Date
Feb 09. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for shipping services totaling $30.56, dated February 9, 2004. The shipment was sent by Paul Hoffman and delivered on February 4, 2004.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-596-42828
- Date
- Feb 09. 2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving shipping services. |
| PAUL HOFFMAN | shipper/recipient | JEFFREY EPSTEIN | Paul Hoffman is the shipper and Jeffrey Epstein is the recipient of a FedEx package. |
Notable Quotes 1
You saved $0.90 in discounts this period!
Financial Information
Amounts:30.000.901.4630.56
Transactions:
- FedEx Express Services: Transportation Charges 30.00, Base Discount 0.90, Special Handling Charges 1.46, Total Charges 30.56
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 5
FedExFedEx ExpressFedEx GroundFedEx ExcessFedEx Revenue Services
Locations 5
NEW YORK NY457 MADISON AVE FL 4, NEW YORK NY 10022-6843Pittsburgh PAP.O. Box 371461, Pittsburgh PA 15250.7461US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Shows a financial transaction between Jeffrey Epstein and FedEx.
File Info
- File Name
- EFTA01312675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.300814
- DOJ Source
- View on DOJ