EFTA01312770.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Apr 19.2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and tracking information for various shipments in April 2004. The total amount due is $363.80.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-713-32317
Date
Apr 19.2004
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
L MORRISON employee JEGE INC Larry Morrison is associated with JEGE INC.
Notable Quotes 2
You saved 540.89 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50% to this shipment
Financial Information
Amounts:379.10-40.8925.59363.80322.460.60-0.980.499.3132.20-5.154.9832.0326.10-2.811.2924.7826.50-2.651.3125.1627 00-2.701.340.0325.6410.60-1.06 m0.52 a1.7513.56105.25-1 0 535.2108000.0317.40-2.780.8008015.4247.00-4.702.330.C044.6319.50-1 950 970 OD18.5233.10-3 101.5329.4328.75-2.681.320.0025.399.80-0.980.999.3116.751.750.77-2.6816.5915.45-2.470.711.7515.44
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
Public Knowledge
Context
As part of the House Oversight Committee investigation, financial documents related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 17
JEFFREY E EPSTEINL MORRISONGLEN WEBBE.WEBBA.RAA105DANIEL GROFFMARC LANDBERGD.OAKLEYMS BELLOR KLEINMICHELLE CAMPOSG MAXWELLV.NALFHILLMS JENNIFERMCAPOSLARRY MORRISONR.PITCHERANGIE WARNER
Organizations 8
FedExJEGSFASMESCENTURION MI5NA PROPERTY INCROCOCODESIGN WITHIN REACHJEGE INCBIRCH POINT PAPER PRODUCTS
Locations 11
NEW YORK NY457 MADISON AVE FL 433461 zp Code33480 zo code06902 Zi) Code10021 zp code01887 zip code75090 zp code01563 Zlia codePittsburgh PAUS
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx shipping services to Jeffrey E Epstein.
Significance
This document shows Jeffrey Epstein's FedEx account and shipping details, including costs, discounts, and tracking information.
File Info
File Name
EFTA01312770.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.572189
DOJ Source
View on DOJ