EFTA01312683.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Feb 23. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for multiple shipments in February 2004. The total amount due is $108.59.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-616-69056
Date
Feb 23. 2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Epstein is a customer of FedEx, receiving invoices for shipping services.
JEFFREY E EPSTEIN related EPSTEIN INTEREST Shipment sent from Jeffrey E Epstein to Epstein Interest
Notable Quotes 2
You saved 513.99 in discounts this period!
Fuel Surcharge FedEx has applied a fuel surcharge of 5.00% to this shipment
Financial Information
Amounts:111.45-13.9911.13108.59513.9910.90-1.090.4910.3014.50-2.320.510.001.7514.5414.80-1.480.670.0313.9930.75-3.061.3829.0518.30-2.930.771.751.7519.607.70-0.770.351.008.2814.50-2.320.610.0012.79108.59
Transactions:
  • FedEx Express Services Transportation Charges: 111.45
  • Base Discount: -13.99
  • Special Handling Charges: 11.13
  • Total Charges: 108.59
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
JEFFREY E EPSTEINNATHAN IAYHRVOLDJERRY SCHUSTERHIRAMOUINCY JONESIMACHELLEZORRO RANCHP.BENEVEDE2MICHELLE CA1APOSMAC LUNDBERGD.OAICLEYJ.GORDER
Organizations 5
FedExINTELLECTUAL VENTURESEPSTEIN INTERESTNEW MEXICO TROCTOR SALESN A PROPERTY
Locations 12
NEW YORK NYBELLEVUE WALOS ANGELES CASTANLEY NMBELEN NMNEW ALBANY OH457 MADISON AVE FL 4 NEW YORK NY 10022-68431422130TH AVENUE N E BELLEVUE WA 98005437 MADISSON AVE 4TH FLOOR NEW YORK NY 1002249 ZORRO RANCH RD STANLEY NM 8705619560 HWY 314 BELEN NM 870026525 WEST CA1APUS OVAL STE 105 NEW ALBANY OH 43054
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
Details shipping charges and destinations for packages sent by Jeffrey E Epstein.
File Info
File Name
EFTA01312683.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.600989
DOJ Source
View on DOJ