Illegal Activity
none
Blackmail
none
Date
Mar 01. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice to Jeffrey E Epstein for shipping services rendered in March 2004. It details transportation charges, discounts, special handling fees, and fuel surcharges for multiple shipments.
Metadata
- Subject
- Invoice
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-617-24260
- Date
- Mar 01. 2004
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| ETHAN HORNBECKER | Employee | JP MORGAN PRIVATE BANK | Ethan Hornbecker works at JP Morgan Private Bank. |
| GLEN WEBB | Employee | CENTURION MIS | Glen Webb works at Centurion MIS. |
Notable Quotes 1
You saved 528.32 in discounts this period!
Financial Information
Amounts:265.80-28.3240.38277.8633.26-3.3312.501.501.7645.6713.35-2.140.5611.7715.45-2.470.6513.6314.00-1.400.6313.2342.50-4.251.7554.41147.25-14.730.00100.006.63139.15
Transactions:
- FedEx Express Services Transportation Charges: 265.80
- Base Discount: -28.32
- Special Handling Charges: 40.38
- Total Charges: 277.86
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 5
FedExJP MORGAN PRIVATE BANKCENTURION MISBUSINESS AEROTECHEXCA.ANGE POOL
Locations 5
NEW YORK NYPAL/A BEACH FLNEWARK DEMCKINNEY TXALLENTOWN 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.
File Info
- File Name
- EFTA01312690.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.841759
- DOJ Source
- View on DOJ