EFTA01312785.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-04-26
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, detailing shipping charges for various shipments in April 2004. The invoice includes information on transportation costs, discounts, special handling charges, tracking IDs, recipients, and delivery locations.
Metadata
Subject
Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-713-90779
Date
2004-04-26
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business EPSTEIN INTERESTS Jeffrey Epstein's business interests are located at the same address.
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx.
Notable Quotes 2
You saved 532.99 in discounts this period!
The FedEx Grauer accounts referenced in the tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:308.95-32.9934.66310.62310.42532.9933.00-3.301.6331.3335.25-3.531.740.1033.4626.7512.501.321.7539.6016.80-4.880.830.0015.9517.60-1.760.671.751.7520.2180.00-8.003.9675.9642.00-4.202.08311.8817.48-2.780.801.7517.1717.40-2.780.8015.0222.75-2.281.130.0021.60
Transactions:
  • FedEx Express Services Transportation Charges: 308.95
  • Base Discount: -32.99
  • Special Handling Charges: 34.66
  • Total Charges: 310.62
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
JEFFREY E EPSTEINA.RAMOSA.FtA1AOSKEITH BLUMBEROS.GRIFFITHSG MAXWELLIAGAPOS1E0 WAITTWNEVAKMICHAEL FROMM!ASGAMBATICARLD.OAKLEYMARC LUNOBERO
Organizations 4
FedExEPSTEIN INTERESTSPALM BEACH CYCLESN A PROPERTY INC
Locations 16
NEW YORKNY10022-6843US457 MADISON AVE FL 4PALM BEACHFL 33480358 EL BRILLO WAYNEW YORK CITYLA JULA CA920371298 PROSPECT STE 2AWEST PALM BEACH FL 334092353 NORTH MILITARY TRAILNEW ALBANY OH 430546625 WEST CAMPUS OVAL STE 106Pittsburgh PA 15250.7461
Text Analysis
Tone
Professional
Purpose
This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including transportation costs, discounts, and special handling fees. It also lists the tracking IDs, recipients, and delivery locations for each shipment.
File Info
File Name
EFTA01312785.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.661759
DOJ Source
View on DOJ