EFTA01313021.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2004-08-16
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, detailing shipping charges for various shipments made in August 2004. The invoice includes a summary of charges, discounts, and handling fees, as well as a detailed breakdown of each shipment, including tracking IDs, sender/recipient information, and delivery details.
Metadata
Subject
Invoice Summary
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
1-957-03550
Date
2004-08-16
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 1
You saved 529.86 in discounts this period!
Financial Information
Amounts:289.10-29.8648.38307.62307.42529.86269.70-27.9247.16288.9419.401.2218.6826.7512.501.681.7640.0025.252.531.5824.3126/5-2.6812.501.681.7540.0051.15-5.123.2240.258.75-0.880.558.428.604.88054&2831.00-3.101.9520.8520.504.051.290.001/521.402550-2.551.610.0024.5615.45-2.470.9113.8930.00-3.001.890.0028.8919401.2218.68
Transactions:
  • FedEx Express Services Transportation Charges
  • Base Discount
  • Special Handling Charges
  • Total Charges
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 16
JEFFREY E EPSTEINERIN DUFFEYTED MITTM CAMPOSJ PESTEINDAVE RODGERSL MOHAMIDL MORRISONJ.ACOSTAERIC CIARAMOSPEG UGUINDSAUL WUPMANLES WEXNERBARBARA MABIALAR.PITCHER
Organizations 12
FedExMEDAIRE INCGO MEDSPACE INCHYPERION INVOICENY STOOYEGY GROUPNA. PROPERTYTED CONFERENCESLIMITED BRANDSCO CLAY HOTELEPSTEIN INTERESTBUSINESS AEROTECHHYPERION AIR
Locations 20
NEW YORK NYPALM BEACH FLPHOENIX AZNEW YORK CITY NYNEW ALBANY OHNEWPORT RIGAHANNA OHMIAMI FLALLENTOWN PAWEST PALM BEACH FL457 MADISON AVE FL 4358 EL BRLLO WAY23610N 20TH DANE SUITE 10457 MADISON AVE 4TH FL6525 WEST CAMPUSOVALISO NARFtANGANSETT AVETHREE LIMITED PKWY1438 WASHINGTON AVE964 POSTAL ROAD1514 PERIMETER ROAD
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 sender and recipient information for each shipment.
File Info
File Name
EFTA01313021.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:20.702556
DOJ Source
View on DOJ