EFTA01312940.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-06-28
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein for shipping services rendered in June 2004. It details the charges, discounts, and recipients of various shipments, providing a breakdown of the total amount due.
Metadata
Subject
Invoice Summary
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
1-859-28761
Date
2004-06-28
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
0. MAXWELL Sender JEFFREY E EPSTEIN 0. Maxwell is listed as the sender for some of the shipments on the invoice, with Jeffrey E Epstein as the ultimate sender address.
Notable Quotes 2
You saved 59.05 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 6.00% to this shipment.
Financial Information
Amounts:301.53-9.0517.56310.0459.05231.284.9413.47237.8170/5.2.114.0972.2330.8573.0330.001.75-0.9040.252.34-1.21
Transactions:
  • FedEx Express Services Transportation Charges: 301.53
  • Base Discount: -9.05
  • Special Handling Charges: 17.56
  • Total Charges: 310.04
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 20
JEFFREY E EPSTEIN0. MAXWELLMR 0.1ANGEA.URARAMARIA PU(0A.RODUGZESMILES ALEXANDERFRANCOIS DOFF NE TBILL KARRLORD ANDREW HAYDALEFLAVIO BRALOVEG MAXWELLFLUIONLNASTTLEJEUNERALLENSK.I0BALA.RODUGEZSP.HIU.IPS
Organizations 6
FedExFedEx ExpressFedEx GroundAMMER. CUTLER. POWERING, HALE &CO FINANCIAL TRUST CO.KNIGHT FRANK LIP
Locations 12
NEW YORK NYLONDONST. THOMASPittsburgh PA457 MADISON AVE FL 4 NEW YORK NY 10022-68434 CARLTt1 GRADENS LONDON SW145-AA 08 33320UTILE ST.JMIOS CO FINANCIAL TRUST CO. 6100 RED HOCIC QUARTER STE. 83 ST. THOMAS 00802 VI457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US20 HANOVER SQUARE LONDON W1S G8 402549 ZORRO RANCH ROAD MO RED NOOK STANLEY NIA 87056 USQUARTER B3 ST THOMAS VI 00802-1348 VI20110 RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US
Financial Entities 1
FINANCIAL TRUST CO
Text Analysis
Tone
Informative
Purpose
To invoice Jeffrey E Epstein for FedEx shipping services.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and special handling fees. It also lists the recipients and locations of the shipments.
File Info
File Name
EFTA01312940.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.142557
DOJ Source
View on DOJ