EFTA01312848.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

May 17.2004

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 special handling fees for various shipments made in May 2004. The invoice provides a breakdown of costs for both express and ground services, including information on recipients, locations, and tracking IDs.

Metadata

Subject: FedEx Invoice
Sender: FedEx
Recipients: JEFFREY E EPSTEIN
Document ID: 1-763-64218
Date: May 17.2004

Relationships 3

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	customer	FedEx	JEFFREY E EPSTEIN is a customer of FedEx
JEROME KAGAN	affiliation	HARVAR UNIVERSITY	JEROME KAGAN is affiliated with HARVAR UNIVERSITY, PSYCHOLOGY DEPT
RUSHWELLAWA	sender/recipient	EPSTEIN INTEREST	RUSHWELLAWA sent a package to EPSTEIN INTEREST

Notable Quotes 1

You saved 526.68 in discounts this period!

Financial Information

Amounts:230.75-26.6820.99225.06225.06194.50-23.0519.03190.48190.4834.25.3531.9634.5834.58225.0624.50-2.451.320.001.7525.1211.70-1.170.630.0011.1613.10-2.100.6611.661090-1.090.691.7512.1514.50-2.320.73121111.70-1.170.530.0011.161680-2.690.8510.9615.45-2.470.7813.7610.60-1.060.571.751.7513.6110.00-1.000.541.7511.2852.70190.4836.25.3.6311634.5834.58

Transactions:

FedEx Express Services Transportation Charges
Base Discount
Special Handling Charges
Total Charges
TOTAL THIS INVOICE

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 18

JEFFREY E EPSTEIN JENNIFER LIZ WOOTEN JAYARUKSHI MEILAWA AFTAMOS JEROME KAGAN W.SANTORO MICHAEL 8 SALLY FREEMAN FIFRIEDMAN PEG UGLANO G.NATIERELL RUSHWELLAWA D.GRIFFITHS JANINE BEATTIE L GILDER LUCHEN MELLAWA A.RMIOS P.GRIFFITI4S

Organizations 4

FedExHARVAR UNIVERSITYPSYCHOLOGY DEPTEPSTEIN INTEREST

Locations 8

NEW YORK NYLOGANVILLE GANEW YORK CITY NYCAMBRIDGE MAJUPITER FLNEW ALBANY OHPALM BEACH FLPITTSBURGH PA

Text Analysis

Tone: Informative
Purpose: To provide an invoice for FedEx services to Jeffrey Epstein.
Significance: This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients and locations of the shipments.

File Info

File Name: EFTA01312848.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:54.479209
DOJ Source: View on DOJ