Illegal Activity
none
Blackmail
none
Date
2004-08-23
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey Epstein, detailing shipping charges and discounts for the period ending August 23, 2004. It lists several shipments made by or to Epstein and associated entities, including destinations like Santa Monica and San Diego.
Metadata
- Subject
- Invoice Summary
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 1-957-62949
- Date
- 2004-08-23
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | address | 457 MADISON AVE FL 4, NEW YORK NY 10022-6843 | Epstein's billing and shipping address |
| WARN L GORDON | shipper/recipient | JEFFREY E EPSTEIN | Shipment from Gordon to Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | MICHAEL BAY | Shipment from Epstein to Bay |
| JEFFREY E EPSTEIN | shipper/recipient | M CA1APOS | Shipment from Campos to Epstein |
| 0 MAXWELL | shipper/recipient | JEFFREY E EPSTEIN | Shipment from Maxwell to Epstein |
| JEFFREY E EPSTEIN | shipper/recipient | JIMSAIR AVIATION SERVICES, INC | Shipment from Epstein to Jimsair |
Notable Quotes 1
You saved 521.33 in discounts this period!
Financial Information
Amounts:190.75-21.3334.24203.66203.6623.0132.00-3.2010.002.020.0040.8218.85-3.021.110.001.7518.6921.25-2.831.781.751.7530.7010 601.060.671.751.7513.7127 25-2.731.7226.2414.30-2.931.081.751.75194530.753.081.9420.61203.66
Transactions:
- Transportation Charges: 190.75
- Base Decant: -21.33
- Special Handling Charges: 34.24
- Total Charges: 203.66
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logistics
People 13
Organizations 5
FedExBAY FILMSEPSTEIN INTERESTEPSTEIN INTELESTSJIMSAIR AVIATION SERVICES, INC
Locations 4
NEW YORK NYSANTA MONICA CASTANLEY NMSAN DIEGO CA
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey Epstein for FedEx shipping services.
- Significance
- Details Epstein's shipping activity and associated costs.
File Info
- File Name
- EFTA01313029.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.066801
- DOJ Source
- View on DOJ