EFTA01313151.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2001-12-03
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice addressed to Jeffrey E Epstein, detailing shipping charges, discounts, and fuel surcharges for various shipments in November 2001. The total amount due is $671.57.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.013-53488
Date
2001-12-03
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services.
Notable Quotes 2
You saved 365.05 in discounts this period!
Fuel Surcharge FedEx has appled a fuel surcharge ol 3.00% to this shjament.
Financial Information
Amounts:559.75 USD65.05 USD176.87 USD671.57 USD337.00 USD41.77 USD18.33 USD313.61 USD23.23 USD322 USD0.66 USD22.39 USD197.50 USD19.76 USD15723 USD335.57 USD60 25 USD403 USD1.63 USD1.50 USD57.35 USD114.75 USD11 AS USD3.10 USD5.00 USD11227 USD15.50 USD-2.48 USD0.39 USD13.41 USD1425 USD.226 USD036 USD12.33 USD1425 USDr USD-22B USD036 USD1223 USD1450 USD-232 USD0.37 USD12.53 USD10.00 USD.1 CO USD027 USD1.50 USD10.77 USD15.75 USD-2.52 USD0.40 USD0.00 USD13.63 USD16.50 USD-2.54 USD0.42 USD14.28 USD1350 USD-216 USD034 USD11.88 USD13.50 ffl USD-216 USD034 USDuse USD16.50 USD-264 USD0.42 USD14.28 USD17.75 USD-1.75 USDOAS USD16.45 USD16.50 USD-2.69 USD0.92 USD14.28 USD8,75 USD0.24 USD8.11 USD46.00 USD124 USD0.00 USD50.00 USD-4.60 USD02.64 USD58.75 USD4.86 USD1.59 USD000 USD50.00 USD104.46 USD52.75 USD-5 28 USD142 USD000 USD5000 USD98.89 USD40.00 USD-4.00 USD2.50 USD1.08 USD39.58 USD
Transactions:
  • Transportation charges
  • Base discount
  • Special handling charges
  • Fuel surcharge
  • Delivery area surcharge
  • Courier pickup charge
  • Declared value charge
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowTravel/logistics
People 22
JEFFREY E EPSTEINZ.ORRODARREN INDYKEAWDAILE WEXNERM.ANDERSONW.BARBECKD.OAXLEYERIC DANYJOHN ALESSIBOEI DATMANLAUREN IONINDERMICHAEL JOHNSONPETER SCHIElCHKORNBELTA TSUKERMANBUDDY WHITAKERD.WESTONV.NIETOJAACKENZIET RITCATIEDAVE ROOGERSR.PICHERSEDAN SAPER
Organizations 6
FedExVOLVO PALM BEACHAUTOIMTED LAUNDEYLIIIrtED INC, THETIMODLAKE CITYJEGE
Locations 3
NEW YORK NYBurnie IDUS
Text Analysis
Tone
Informative
Purpose
To provide an itemized invoice for FedEx shipping services provided to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, offering insight into his logistical activities.
File Info
File Name
EFTA01313151.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.664129
DOJ Source
View on DOJ