EFTA01312834.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-05-10
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges and discounts for the billing period. The total amount due is $308.02.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1 o19
Date
2004-05-10
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 2
You saved 534.80 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 5.50t%) to :his name"
Financial Information
Amounts:295.70-34.8047.12308.02534.80276.20-32.8546.07289.4219.50-1.951.0518.6054.50-8.454.180.0015.20-2.4312.500.700.001.7513.35-4.1412.500.621.758.008.504200.4202 2700013.10-2.100.6611.25-1.800.571.7528.251.5311185-3.020.951520-2.430.7724.50-2.451.320.001.7519.501.05
Transactions:
  • FedEx Express Services Transportation Charges: 295.70
  • Base Discount: -34.80
  • Special Handling Charges: 47.12
  • Total Charges: 308.02
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 16
JEFFREY E EPSTEINMAC LUNDBERGHASAN KHENEUGENE KSAE RALPH BIOGADIKEMS LESLIE GROFFTED WAITTDR. JEROME KAGENJEFF SCHANT7MARC LUNDBERGDARREN INDY KCPIRELLI HUGH VOLTAGE SYSTEMSOMREN INDYKETAM PAYETTEFREDGARCIALARRY MORRISON
Organizations 9
FedExNA PROPERTYHARVARD UNIVERSITYEPSTEix SHTERESTSGMAXPIRELLI HUGH VOLTAGE SYSTEMSPAYET7E ASSOCIATES LANDTITAN AVIATION CORPJEGE INC
Locations 28
NEW YORK NYNEW ALBANY OHCM/BRIDGE IAANEW YORK CITYNYSEATTLE WABOSTON MAFORT LAUDERDALE FLWEST PAW BEACH FL457 MADISON AVE FL 4 NEW YORK NY 10022-6843457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US457 MADISON AVE FL 4 NEW YORK NY 100224843 US6625 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US457 MADISON AVE FL 4 NEW YORK NY 100224543 US457 JACKSONAYE Fl. 4 NEW YORK NY 100224843 US457 1AADISON AYE FL 4 NEW YORK NY 10022-6843 US457 MADISON AYE NEW YORK CITYNY 10022 LS457 MADISON AVE Fl. 4 NEW YORK NY 100224843 US457 hIADISCN AVE FL 4 NEW YORK NY 100224843 USHARVARD UNIVERSITY. DEPT OF PS DEPT OF PSYCHOLOGY CM/BRIDGE IAA 02138 US457 MADISON AVE FL 4 NEW YORK NY 100224643 US5625 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US457 MADISON AVE FL 4 NEW YORK NY 100224843 US5350 30TH AVE NW SEATTLE WA 96107 IJS295 SUIAMER ST BOSTON MA02210 US457 IAADISON AVE Ft. 4 NEW YORK NY 100224843 US246SW 31ST ST FORT LAUDERDALE FL 33315 3322 US1514 PERIMETER RD PBIA 5 105A WEST PAW BEACH FL 33406 USPittsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E. Epstein.
Significance
This document provides a record of FedEx shipping charges billed to Jeffrey E. Epstein.
File Info
File Name
EFTA01312834.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:14.200830
DOJ Source
View on DOJ