EFTA01313914.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2003-01-06

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 special handling fees for the period ending January 6, 2003. The invoice indicates that the account is past due and requests immediate payment.

Metadata

Subject: Invoice Summary Jan 06, 2003
Sender: FedEx Revenue Services
Recipients: JEFFREY E EPSTEIN
Document ID: 4-540-55582
Date: 2003-01-06

Relationships 5

Entity 1	Relationship	Entity 2	Description
JEFFREY E EPSTEIN	address	457 MADISON AVE, NEW YORK NY	Jeffrey Epstein's address
DENISE CHAMBERS	recipient	UNIVERSITY OF NEW CASTLE HUMAN	Denise Chambers is associated with the University of New Castle Human
EDWINA SIMMONIX	sender	TOWERGATE CHASE PRAKINSON	Edwina Simmonix is associated with Towergate Chase Prakinson
ANE MULOROW	sender	MCLAUGHLN GORMLEY KbNG CO	Ane Mulorow is associated with McLaughlin Gormley Kbng Co
MILES ALEXANDER	recipient	FINANCIAL TRUST CO	Miles Alexander is associated with Financial Trust Co

Notable Quotes 3

You saved $31.03 in discounts this period!

Your Account Is Past Due. Date of Nonce: Feb 03. 2003

To prevent funher action. please remit your payment immediately.

Financial Information

Amounts:1.03852-31.0385.221,090711.131:11,090.71240.92-7.239.35243.04795.60-23.907527847.6738.001.47-lie38.3328,001.09-0.8428.25108 97233 27109.8830 001471.1438.3321.00toe.0.8028.25795.803087-230045.00847.67

Transactions:

FedEx Express Services Transportation Charges
Base Discount
Special Handling Charges

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsTravel/logistics

People 14

JEFFREY E EPSTEIN DENISE CHAMBERS E SAIMONDS KATIE IRCHARD SIMON VAUGHAN EDWAROS ALEXANDER MDSUE V.REID NICOLE JUNKERmAtei LIILIGUES MILES ALEXANDER EDWINA SIMMONIX ROSALIND DAVIOSCN Y.FAIRLEY ANE MULOROW

Organizations 7

FedExFedEx Express ServicesUNIVERSITY OF NEW CASTLE HUMANAMERICAN YACHT HARBORTOWERGATE CHASE PRAKINSONMCLAUGHLN GORMLEY KbNG COFINANCIAL TRUST CO

Locations 2

NEW YORK NYPittsburgh PA

Text Analysis

Tone: Informative
Purpose: To provide an invoice summary and detail for FedEx services provided to Jeffrey E Epstein.
Significance: This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, and special handling fees.

File Info

File Name: EFTA01313914.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:39.198661
DOJ Source: View on DOJ