Illegal Activity
none
Blackmail
none
Date
2004-05-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein for shipping services rendered in April 2004. The total amount due is $72.66, including transportation charges, a base discount, and special handling charges.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- —
- Document ID
- 1-743-45207
- Date
- 2004-05-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| LAUREN MINDER | shipper/recipient | JEFFREY EPSTEIN | Lauren Minder shipped a package to Jeffrey Epstein. |
Notable Quotes 1
You saved $2.13 in discounts this period!
Financial Information
Amounts:71.00 USD-2.13 USD3.79 USD72.66 USD
Transactions:
- Shipping charges
- Base discount
- Special handling charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FedExFedEx ExpressFedEx Revenue ServicesFedEx Ground
Locations 4
NEW YORK NY457 MADISON AVE FL 4Pittsburgh PASRASAROVA N5 UNKNOWN 09001 SIC
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- This document shows Jeffrey Epstein's use of FedEx services and provides details of the charges incurred.
File Info
- File Name
- EFTA01312794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.283436
- DOJ Source
- View on DOJ