EFTA01312750.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 12, 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice summary from April 12, 2004, detailing shipping charges for various FedEx Express and Ground services. The invoice includes a breakdown of charges, discounts, and fuel surcharges, with several shipments involving Jeffrey E. Epstein as either the sender or recipient.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
—
Document ID
Invoice Number:
Date
Apr 12, 2004
Relationships 15
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN shipping MICHELLE CAI/POS Shipment from MICHELLE CAI/POS to JEFFREY E EPSTEIN
JEFFREY E EPSTEIN shipping ABIOAIL WEXKEN Shipment from J EPSTEIN to ABIOAIL WEXKEN
JEFFREY E EPSTEIN shipping MR FRED GARCIA Shipment from L PAORRISON to MR FRED GARCIA
JEFFREY E EPSTEIN shipping TED WAITT Shipment from WAX to TED WAITT
JEFFREY E EPSTEIN shipping KEITH BLUMBERO Shipment from JEF FREY E EPSTEIN to KEITH BLUMBERO
JEFFREY E EPSTEIN shipping EPSTEIN ENERESTS Shipment from EPSTEIN ENERESTS to JEFFREY E EPSTEIN
JEFFREY E EPSTEIN shipping PEG UGLAND Shipment from PEG UGLAND to JEFFREY E EPSTEIN
JEFFREY E EPSTEIN shipping PI ETROMONDINI Shipment from PI ETROMONDINI to JEFFREY E EPSTEIN
JEFFREY E EPSTEIN shipping VERNON TILE Shipment from JEFFREY E EPSTEIN to VERNON TILE
JEFFREY E EPSTEIN shipping MARK LAUSERG Shipment from G MAXWELL to MARK LAUSERG
JEFFREY E EPSTEIN shipping OHISLAINE MAXWELL Shipment from JEFFREY E EPSTEIN to OHISLAINE MAXWELL
JEFFREY E EPSTEIN shipping ROMAN FOUNTAINS Shipment from JEFFREY E EPSTEIN to ROMAN FOUNTAINS
JEFFREY E EPSTEIN shipping GEORGE DELSON Shipment from G MAXWELL to GEORGE DELSON
JEFFREY E EPSTEIN shipping PROF LEONARD SUSSK1ND Shipment from JEFFREY E EPSTEIN to PROF LEONARD SUSSK1ND
JEFFREY E EPSTEIN shipping MICHAEL FREOMAN Shipment from JEFFREY E EPSTEIN to MICHAEL FREOMAN
Notable Quotes 2
You saved $60.71 in discounts this period!
The FedEx Ground accounts referenced in this iwoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Exceesa
Financial Information
Amounts:515.15-60.7186.59541.033.74544.7712.690.0010.000.741.751323220.7542.0830.0012.5012.910.00250.0818.50-1.650.8215.671185-3.020.870.0016.7034.4121.6514.50-2.520.6712.8518.8014.821620-2.590.7514.3616.75-2.6810.000.770.00242417.40-2780.801.7517.1718300.8516.2228.50-2.551.111/526.9117.40-2.780.800015.4216 80-2690.7814.892675-2.881.321.7527i4541.033743N74
Transactions:
  • Transportation Charges: 515.15
  • Base Discount: -60.71
  • Special Handling Charges: 86.59
  • Base Charges: 3.74
  • Fuel surcharge • Feet' has rippled a lust surcharge 016.50% to INS shpmenl.
  • Fuel Surcharge • FedEx has rippled a fuel surcharge of 6.50% to this :Fremont.
  • Fuel SulChaf DB Fectx nes appled a fuel surcharge Of 5.50% to aus Shpment
  • Fuel Surcharge Fe£x has appled a fuel surcharge of 5.50% to this shpmenl.
  • Fuel Surcharge. FedEx has applied a fuel surcharge el 5.50%10this shichiere
  • Fuel Surcharge. FeclEx has applied a fuel surcharge el 5.50% to tno;
  • Fuel Surcharge. FedEx has applied a fuel surcharge 01551)%l0 this shipment
  • Fuel Surcharge. PeclEz has applOd a NO surcharge Of 5.50% to Ns shpment
  • Fuel Surcharge Feces has appled a hied surcharge et 5.50% to this shpmant.
  • Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.`50% to this swami
  • Fuel Surcharge. FedEx has woo a fuel surcharge 01 5.50% lo this surmem
  • Fuel Surcharge. FooEx has appled a fuel surcharge Of 550% to the shpment
  • Fuel Surcharge Fe£x has appled a Nei surcharge of 5.50% to this shement
  • Fuel Surcharge FecEx has appled aloe surcharge of 5.50% to Ibis element
Public Knowledge
Context
The document details shipping activity involving Jeffrey Epstein, which is of public interest due to the ongoing investigation.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 31
MICHELLE CAI/POSJEFFREY E EPSTEINABIOAIL WEXKENSHALLMR FRED GARCIAL PAORRISON&SOKOLTED WAITTKWEAVERKEITH BLUMBEROHTRIATOMS&GRIFFITHSPEG UGLAND0.OAKLEYPI ETROMONDINIP.IREU.IVERNON TILEG.ZMAINtAG MAXWELLMARK LAUSERGD.O/UCLEYOHISLAINE MAXWELLK.MITOVICHROMAN FOUNTAINSA.COLCIANGEORGE DELSON1AVAVALPROF LEONARD SUSSK1NDJ.CRAWFORDMICHAEL FREOMAN
Organizations 8
FedExFedEx Revenue ServicesTITAN AVIATIONPIRELLU HIGH VOLTAGE SYSTEMGEORGE DELSONASSOCSSTANFORD UNIVERSITYEPSTEIN ENERESTSNA PROPERTY
Locations 18
NEW YORKNYSANTA FENMNEW ALBANYOHFORT LAUDERDALEFLLA JOLU1.CASEATTLEWANEW YORK CITYALBUQUERQUEPALM BEACHPALO ALTOCAPittsburghPA
Text Analysis
Tone
Informative
Purpose
To provide an invoice summary and detailed breakdown of FedEx shipping charges.
Significance
The document provides a detailed record of shipping activity, including the sender, recipient, date, and charges for each shipment. It includes shipments to and from Jeffrey Epstein.
File Info
File Name
EFTA01312750.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.694784
DOJ Source
View on DOJ