Illegal Activity
none
Blackmail
none
Date
Sep 26.2005
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing shipping charges for both express and ground services during September 2005. The invoice includes a breakdown of transportation costs, discounts, fuel surcharges, and identifies various senders and recipients associated with Epstein's account.
Metadata
- Subject
- Invoice Summary Sep 25, 2005
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 3-100-30666
- Date
- Sep 26.2005
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | business | EPSTEIN INTERESTS | Jeffrey Epstein is associated with Epstein Interests |
Notable Quotes 2
You saved $62.09 in discounts this period!
The FedEx Ground accounts referenced in It swoice have been translened and reared lo. are owned by. and are payable to FedEx Excess.
Financial Information
Amounts:601.20-62.09-85.03454.086.186.18460.26285.92-7.1647.13285.92316.30-31.36-136.39148.55148.5518.55-2.974.0319.6119.61464.0840.004.60-4.00100.000.0040.5016.2612.501.902.00-1.6331.0224.00-2.402.8124.4132.00-3.202.003.7434.5444.30-4.435.180.0045.0559.25-5.930.0060.2532.00-3.203.740.0032.5418.55-2.972.030.0017.61285.9291.01-9.000.0082.01163.79-16.2029.850.0030.753.602.00-3.0833.2730.752.00-3.083.6033.27148.5518.55-2.970.002.002.0019.6119.616.016.186.186.182.062.062.06
Transactions:
- FedEx Express Services Transportation Charges: 601.20
- Base Discount: -62.09
- Special Handling Charges: -85.03
- Total Charges: 454.08
- FedEx Ground Services Other Charges: 6.18
- Total Charges: 6.18
- TOTAL THIS INVOICE: 460.26
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 14
Organizations 6
FedExEPSTEIN INTERESTSMEDAERE NCMEDSPACE INCUNIVERSAL AVIONICS SYSTEMSSANA • Fedex
Locations 9
NEW YORK NYNEW YORK CITY NYSEA CUFF NYNEW ALBANY CHPALM BEACH FLPHOENIX AZTUCSON AZSAN DIEGO CASINGER ISLAND, FL
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey E. Epstein for shipping services.
- Significance
- The document provides a detailed breakdown of shipping charges incurred by Jeffrey E. Epstein, including express and ground services, discounts, and fuel surcharges. It lists various senders and recipients associated with Epstein's account.
File Info
- File Name
- EFTA01313062.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.855238
- DOJ Source
- View on DOJ