Illegal Activity
none
Blackmail
none
Date
2004-07-19
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice summarizing shipping charges for the period of July 19, 2004. It details various shipments, including some involving Jeffrey Epstein as either the sender or recipient, and provides a breakdown of transportation costs, discounts, and fuel surcharges.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- —
- Document ID
- —
- Date
- 2004-07-19
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipper/recipient | FEDEX SHIPPER | Jeffrey Epstein is listed as both the sender and recipient in various shipments. |
| JEFFREY E EPSTEIN | shipper/recipient | POT I ERY BARN | Jeffrey Epstein is listed as the sender and Pottery Barn as the recipient in a shipment. |
| KEITH BLUMBERG | shipper/recipient | JEFFREY EPSTEIN | Keith Blumberg is listed as the sender and Jeffrey Epstein as the recipient in a shipment. |
| KEN VIOLET | shipper/recipient | JEFFREY E EPSTEIN | Ken Violet is listed as the sender and Jeffrey Epstein as the recipient in a shipment. |
| BRUCE SOLL | shipper/recipient | JEFFREY E EPSTEIN | Bruce Soll is listed as the sender and Jeffrey Epstein as the recipient in a shipment. |
| LAUREN KWININER | shipper/recipient | JEFFREY E EPSTEIN | Lauren Kwininer is listed as the sender and Jeffrey Epstein as the recipient in a shipment. |
| MASAN KHAN | shipper/recipient | JEFFREY E EPSTEIN | Masan Khan is listed as the sender and Jeffrey Epstein as the recipient in a shipment. |
| MS | shipper/recipient | JEFFREY E EPSTEIN | MS is listed as the sender and Jeffrey Epstein as the recipient in a shipment. |
Notable Quotes 2
You saved 534.67 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50% to this shipment
Financial Information
Amounts:307.55-34.6741.36314.2427.25-2.731.0725.5918.30-2.931.151.7518.2713.15-1.720.8912.729.65-0.970.659.3326.75-2.6812.501.811.7540.1311.75-2.681.0615.1310.90-1.090.741.751.7514.0517.75-1.737.910.03113.4314.53-2.320.9113.097.85-0.790.537.5915.20-2.430.961.7515.4830.00-3.002.030.0029.03314.24
Transactions:
- Transportation Charges: 307.55
- Base Discount: -34.67
- Special Handling Charges: 41.36
- Total Charges: 314.24
Public Knowledge
- Context
- This is a standard invoice, unlikely to be public knowledge unless specifically released as part of an investigation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
People 13
Organizations 8
FedExFedEx Express ServicesFedEx Revenue ServicesPOT I ERY BARNRICK BROTHERS BRICK INC7HE omit° INCMARINE DECK CHAIR COEPSTEIN INTEREST
Locations 14
NEW YORKNYUSPALM BEACHFLNEW ALBANYOHSARASOTALEXINGTONMALAS VEGASLAGUNTASCACOLUMBUS
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary and detail of FedEx Express shipment charges.
- Significance
- This document provides a detailed breakdown of shipping charges for FedEx services used by Jeffrey Epstein and others. It includes tracking IDs, dates, locations, and reference information for each shipment.
File Info
- File Name
- EFTA01312981.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.409746
- DOJ Source
- View on DOJ