EFTA01312947.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-07-05
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 services rendered in July 2004. It details transportation charges, discounts, surcharges, and the total amount due.
Metadata
Subject
Invoice
Sender
FedEx Revenue Services
Recipients
JEFFREY E EPSTEIN
Document ID
—
Date
2004-07-05
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN Customer FedEx Jeffrey Epstein is a customer of FedEx
JEFFREY E EPSTEIN Shipper/Recipient ZORRO RANCH Jeffrey Epstein ships packages to Zorro Ranch
Notable Quotes 2
You saved 526.27 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge ol 6.00% to this aNpnard
Financial Information
Amounts:262.50-26.2732.68268.91120.00-12.0217,20128.78138.50-13.8.515.48140.1324.751.341.7525.3634.253.431.150.001.751.7536.172825-2.831.531.751.7530.052175.2.6810.00-1.000.541.7511.2813660-13.854.50900.007.480.001.75I75140.13
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Fuel Surcharge
  • Residential Delivery
  • Courier Pickup Cage
  • Delivery Area Surcharge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 8
JEFFREY E EPSTEINRENEM CAIAPOSZORRO RANCHJEFFREY EPSTEINSUSHI MELLAWAA.RAMOSIERRY WOLF
Organizations 4
FedExFedEx Revenue ServicesFedEx ExpressSTREAMLINE MICTG
Locations 8
457 MADISON AVE FL 4, NEW YORK NY 10022-6843NEW YORK NY27 W 167H ST APT LF, NEW YORK CITY NY 1001149 ZORRO RANCH ROAD, STANLEY NU 87056457 MADISON AVER 4, NEW YORK NY 10022484149 ZORRO RANCH RD, STANLEY NM 67066358 EL BRILL° WAY, PALM BEACH FL 334801737 SW CABIN Pt., PALM CITY FL 34990
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein.
File Info
File Name
EFTA01312947.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:54.939781
DOJ Source
View on DOJ