EFTA01312715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Mar 15,2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summary for Jeffrey Epstein, detailing transportation and handling charges for various shipments. It includes information about discounts, fuel surcharges, and delivery locations.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
114420811664412689100001143976
Date
Mar 15,2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
MICHAEL BAY employee/owner BAY FILMS Michael Bay is associated with Bay Films.
Notable Quotes 2
You saved 513.77 in discounts this period!
Fuel Surcharge • FedEx has applied a fuel surcharge of 6.50% to this shipment
Financial Information
Amounts:116.25-13.7711.91114.39513.7798.2918.8016.1016.80-2.690.9215.0310.90-1.090.641.7512.2018.60-1.851.141.7519.5825 ,.2$5 =0.03 =1.090.0024.441685-3.021.031.7518.618.800.880.5198.2916.600.980.0016.10
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
Public Knowledge
Context
Details of Jeffrey Epstein's expenses and business dealings are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 14
JEFFREY E EPSTEINMICHAEL BAYKELLY SPANNR.CORREIAK.SPANNC DAVIESO MAXWELLMARC LUNDBERGK.GROVESEtURNSLARRY MORRISONMR JOHN DIAZROSALIE 1RLEDMENS.GRIFFITKS
Organizations 5
FedExBAY FILMSN A PROPERTY INCFEDERAL AVIATION ADMINISTRATP1ESPTEIN INTEREST
Locations 6
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NYSANTA MONICA CA90404NEVIALBANY OH 43054FORT LAUDERDALE FL 33315LAKE WORTH FL 33461
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary for FedEx services to Jeffrey Epstein.
Significance
This document provides a record of FedEx transactions associated with Jeffrey Epstein.
File Info
File Name
EFTA01312715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.566403
DOJ Source
View on DOJ