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 addressed to Jeffrey Epstein, dated May 24, 2004. It details shipping charges, discounts, and handling fees for several shipments, totaling $166.54.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-810-24381
- Date
- May 24. 2004
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| Dahlgren Duck & Associates | employee | Irene Lancaster | Irene Lancaster works at Dahlgren Duck & Associates |
| Titan Aviation Corp | employee | Fred Garcia | Fred Garcia works at Titan Aviation Corp |
| Jege Inc | employee | Larrrv Morrison | Larrrv Morrison works at Jege Inc |
Notable Quotes 1
You saved $15.66 in discounts this period!
Financial Information
Amounts:156.50-15.6625.70166.541663454.755.8817.3168.3884.0041.407.5483.1415.75.1.580.5515.0226.75-2.6812.501.441.7530.603.001.620.0028.624.403.004.54603001175.1.540.85
Transactions:
- FedEx Express Services Transportation Charges: 156.50
- Base Discount: -15.66
- Special Handling Charges: 25.70
- Total Charges: 166.54
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 9
Organizations 5
FedExFedEx Revenue ServicesDahlgren Duck & AssociatesTitan Aviation CorpJege Inc
Locations 11
NEW YORK NY457 MADISON AVE FL 4PAW BEACH FL358 EL BALLOWAYCARROLLTON TX2554 TARPLEY RD STE 110116A EAST 66TH STREETWEST PALM BEACH FL1514 PERIMETER SOHO,. 5105AFORT LAUDERDALE FL246 SW 31ST ST
Text Analysis
- Tone
- Professional
- Purpose
- This document is a FedEx invoice sent to Jeffrey Epstein, detailing shipping charges, discounts, and handling fees for various shipments.
- Significance
- This document provides a record of financial transactions between Jeffrey Epstein and FedEx, showing shipping activity and associated costs.
File Info
- File Name
- EFTA01312871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.299597
- DOJ Source
- View on DOJ