Illegal Activity
none
Blackmail
none
Date
May 24. 2004
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein for $119.52, dated May 24, 2004, covering transportation and special handling charges. It details two shipments made in May 2004, including origin, destination, and associated costs.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx Revenue Services
- Recipients
- —
- Document ID
- 1-791-23871
- Date
- May 24. 2004
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| FedEx Ground | Financial | FedEx Excess | FedEx Ground accounts are transferred and payable to FedEx Excess. |
Notable Quotes 2
You saved 53.49 in discounts this period!
The FedEx Ground accounls referenced in Ibis twice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess.
Financial Information
Amounts:116.25-3.496.76119.5253.4971.004.13-2.1373.0045 252 oa46.52
Transactions:
- Transportation Charges: 116.25
- Base Discount: -3.49
- Special Handling Charges: 6.76
- Total Charges: 119.52
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 6
FedExFedEx ExpressFedEx GroundFedEx ExcessFedEx Revenue ServicesFederal Express
Locations 4
NEW YORK NY457 MADISON AVE FL 4Pitlsburgh PAJRBSAO
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx Express services.
- Significance
- Shows Jeffrey Epstein's use of FedEx services and associated costs.
File Info
- File Name
- EFTA01312863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.400870
- DOJ Source
- View on DOJ