Illegal Activity
none
Blackmail
none
Date
Mar 03. 2003
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a FedEx invoice to Jeffrey Epstein, detailing shipping charges for various shipments made in February 2003. The invoice includes information on destinations, references, and discounts applied.
Metadata
- Subject
- Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-587-59337
- Date
- Mar 03. 2003
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | shipping recipient | JOAN HUMPHERYS | Jeffrey Epstein sent a package to Joan Humpherys at A & H Architects. |
| JEFFREY E EPSTEIN | shipping recipient | TITAN TOWERS | Jeffrey Epstein sent a package to Titan Towers. |
| JEFFREY E EPSTEIN | shipping recipient | THOMAS QUINN | Jeffrey Epstein sent a package to Thomas Quinn at Venable Law Firm. |
| JEFFREY E EPSTEIN | shipping recipient | JEFFREY E EPSTEIN | Jeffrey Epstein sent a package to Jeffrey Epstein in Palm Beach, FL. |
| JEFFREY E EPSTEIN | shipping recipient | HELAM | Jeffrey Epstein sent a package to Helam. |
| JEFFREY E EPSTEIN | shipping recipient | EPSTA 8 INTERESTS | Patrick Ochin/Jeffrey Epstein sent a package to EPSTA 8 INTERESTS. |
| JEFFREY E EPSTEIN | shipping recipient | JEFFREY E EPSTEIN | Jeffrey Epstein sent a package to Jeffrey Epstein in West Palm Beach, FL. |
| JEFFREY E EPSTEIN | shipping recipient | GOLDEN EQUIPMENT | Jeffrey Epstein sent a package to Golden Equipment. |
| JEFFREY E EPSTEIN | shipping recipient | REPAIR MOTOROLA | Jeffrey Epstein sent a package to Repair Motorola. |
| JEFFREY E EPSTEIN | shipping recipient | OR E MAXWELL | Jeffrey Epstein sent a package to Or E Maxwell at Adams Mark Hotel. |
Notable Quotes 2
You saved 524.61 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel surcharge of 4.00% to this shipment
Financial Information
Amounts:208.85-24.6t21.58205.82205.82524.61100.0013.250.000.4812.4017.45-2.7910.000.5925.2515.10-2.420.5113.199.60-0.960.351.4010.3910.10-1.010.389.4528.75-2.8810326.002525-2.530.911.4025.0315.45-2.470.5213.50960960358.99moodal0.460.0012.0550.50-5.051.821.4048.67205.82
Transactions:
- FedEx Express Services Transportation Charges: 208.85
- Base Discount: -24.6t
- Special Handling Charges: 21.58
- Total Charges: 205.82
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 22
Organizations 8
FedExA & H ARCHITECTSVENABLE LAW FIRMEPSTA 8 INTERESTSGOLDEN EQUIPMENTREPAIR MOTOROLANATIONAL SERVICE CENTERADAMS MARK HOTEL
Locations 9
NEW YORK NYMADISON AVEWASHINGTON DCPALM BEACH FLABILENE TXALBUQUERQUE NMFORT WORTH TXPHILADELPHIA PAPittsburgh PA
Text Analysis
- Tone
- Professional
- Purpose
- This document is an invoice from FedEx to Jeffrey Epstein for shipping services.
- Significance
- This document provides a detailed breakdown of shipping charges incurred by Jeffrey Epstein, including destinations and references for each shipment.
File Info
- File Name
- EFTA01313984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.928417
- DOJ Source
- View on DOJ