EFTA01312931.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Jun 28. 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 for shipping services rendered in June 2004. It details the charges, discounts, and recipients of various shipments made under his account.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-859-10707
Date
Jun 28. 2004
Relationships 4
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
RUSH MELLAWA shipper/recipient JEFFREY E EPSTEIN Rush Mellawa shipped a package to Jeffrey E Epstein
TO PAYETTE shipper/recipient JEFFREY E EPSTEIN To Payette shipped a package to Jeffrey E Epstein
ERIC ROSENBERG shipper/recipient LARRY VISOSIO Eric Rosenberg shipped a package to Larry Visosio
Notable Quotes 2
You saved 543.81 in discounts this period!
The FedEx Ground accounls referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express.
Financial Information
Amounts:481.30-43.8144.99482.48482.48407.5574.9313.400.720.001.7514.5310 600.571.7513.6113.10-2.100.6611.6673.753.9870.3541.00-4.102 2139.1185 .504 6281.5711.70•1.170.6311.16127.40-12.74688121.5416.80-26908514.9661.2510.003.6874.932.003.10
Transactions:
  • FedEx Express Services Transportation Charges: 481.30
  • Base Discount: -43.81
  • Special Handling Charges: 44.99
  • Total Charges: 482.48
  • TOTAL THIS INVOICE: 482.48
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 23
JEFFREY E EPSTEING MAXWELLJOAN MUTTJ.WARTMS M WAITTBOSSONCYNTiaA y/MTTZORRO RANCHTOM PAYETTEM.MCFADOF-NTED WAITTS.DUFFEYDAVE RODGERSLMAPIAMONDRUSH MELLAWACJAENDEZARAMOSMMCFAYDENKIMBERLY CD KINGJ.PAROERIC ROSENBERGLARRY VISOSIOB.BARREFtAS
Organizations 8
FedExFedEx Revenue ServicesMEDAIRE INC CO MEDSPACE INCEPSTEIN iNTESESISPAYETTE ASSOCIATESKIMBERLY CD KING FOR CONGRESSJVC PROFESSIONAL PRODUCTSSEVEN BAR AVIATION
Locations 18
NEW YORK NY457 MADISON AVE FL 4USPitlsburgh PASTANLEY NM49 ZORRO RANCH RDBOSTON MA285 SUNLIER STREETLAS CRUCES NM11)5 WEST GRIGGS STREETCYPRESS CA5665 CORPORATE AVEALBUQUERQUE NM2505 CLARK CAFIR LOOP S EPHOENIX AZ23810 N 207H DR STE 10NEW YORK CITY NY301 EAST 66TH ST APT ION
Text Analysis
Tone
Professional
Purpose
To invoice Jeffrey Epstein for FedEx shipping services.
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 various recipients and locations of the shipments.
File Info
File Name
EFTA01312931.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.892915
DOJ Source
View on DOJ