Illegal Activity
none
Blackmail
none
Date
2004-06-21
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 on June 21, 2004. The invoice details transportation charges, discounts, special handling charges, and fuel surcharges, totaling $30.85.
Metadata
- Subject
- Invoice Summary Jun 21, 2004
- Sender
- FedEx Revenue Services
- Recipients
- JEFFREY EPSTEIN
- Document ID
- 1-839-S4068
- Date
- 2004-06-21
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| DARIEN INDYKE | shipper/recipient | JEFFREY EPSTEN | Darien Indyke is listed as the sender and Jeffrey Epstein as the recipient of a FedEx shipment. |
| MARIE JOSEPH EXPERTON | recipient | CABINET EXPERTON | Marie Joseph Experton is associated with Cabinet Experton and is the recipient of a FedEx shipment. |
Notable Quotes 1
You saved 50.90 in discounts this period!
Financial Information
Amounts:30.00-0.901.7530.8550.90
Transactions:
- FedEx Express Services Transportation Charges
- Base Discount
- Special Handling Charges
- Fuel Surcharge
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressCABINET EXPERTON
Locations 4
NEW YORK NYBRUSSELSUSPitlsburgh PA
Text Analysis
- Tone
- Informative
- Purpose
- To provide an invoice to Jeffrey Epstein for FedEx services.
- Significance
- This document shows Jeffrey Epstein's use of FedEx services and provides details of a specific shipment.
File Info
- File Name
- EFTA01312902.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.542061
- DOJ Source
- View on DOJ