EFTA01314013.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2003-03-17
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 for shipping services rendered in March 2003. It details various charges, discounts, and fuel surcharges associated with multiple shipments, providing a breakdown of costs and destinations.
Metadata
Subject
FedEx Invoice
Sender
FedEx
Recipients
JEFFREY E EPSTEIN
Document ID
4.634-39001
Date
2003-03-17
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN customer FedEx Epstein is a customer of FedEx, receiving invoices for shipping services.
ZORRO RANCH sender JEFFREY E EPSTEIN Zorro Ranch is listed as the sender for a package to Epstein & Co.
EPSTEIN & CO recipient ZORRO RANCH Epstein & Co is listed as the recipient for a package from Zorro Ranch.
JEFFREY E EPSTEIN sender EPSTEIN INTERSTS Jeffrey E Epstein is listed as the sender for a package to Epstein Interests.
EPSTEIN INTERSTS recipient JEFFREY E EPSTEIN Epstein Interests is listed as the recipient for a package from Jeffrey E Epstein.
Notable Quotes 1
You saved $36.85 in discounts this period!
Financial Information
Amounts:308.95-36.8515.04287.14293.20-35.2713.00270.9313.79-1.5132.0416.2117.450.6615.3216.00-2.560.601.4015.4431.75-3.181.290.0029.8629.75-2.981.2027.9716.00-2.880.6815.8018.80-2.660.6314.5728.75-2.881.160.6027.0326.25-2.631.0624.6847.75-4.781.5344.5016.60-2.660.6314.5713.80-2.210.5212.1115.25-0.820.620.0014.3415.750.641.4016.21
Transactions:
  • FedEx Express Services Transportation Charges: 308.95
  • Base Discount: -36.85
  • Special Handling Charges: 15.04
  • Total Charges: 287.14
  • Transportation Charge: 17.45
  • Fuel Surcharge: 0.66
  • Total Transportation Charges: 15.32
  • Transportation Charge: 16.00
  • Discount: -2.56
  • Fuel Surcharge: 0.60
  • Residential Delivery: 1.40
  • Total Transportation Charges: 15.44
  • Transportation Charge: 31.75
  • Discount: -3.18
  • Fuel Surcharge: 1.29
  • Courier Pickup Charge: 0.00
  • Total Transportation Charges: 29.86
  • Transportation Charge: 29.75
  • Discount: -2.98
  • Fuel Surcharge: 1.20
  • Total Transportation Charges: 27.97
  • Transportation Charge: 16.00
  • Discount: -2.88
  • Fuel Surcharge: 0.68
  • Total Transportation Charges: 15.80
  • Transportation Charge: 18.80
  • Discount: -2.66
  • Fuel Surcharge: 0.63
  • Total Transportation Charges: 14.57
  • Transportation Charge: 28.75
  • Discount: -2.88
  • Fuel Surcharge: 1.16
  • Courier Pickup Charge: 0.60
  • Total Transportation Charges: 27.03
  • Transportation Charge: 26.25
  • Discount: -2.63
  • Fuel Surcharge: 1.06
  • Total Transportation Charges: 24.68
  • Transportation Charge: 47.75
  • Discount: -4.78
  • Fuel Surcharge: 1.53
  • Total Transportation Charges: 44.50
  • Transportation Charge: 16.60
  • Discount: -2.66
  • Fuel Surcharge: 0.63
  • Total Transportation Charges: 14.57
  • Transportation Charge: 13.80
  • Discount: -2.21
  • Fuel Surcharge: 0.52
  • Total Transportation Charges: 12.11
  • Transportation Charge: 15.25
  • Discount: -0.82
  • Fuel Surcharge: 0.62
  • Courier Pickup Charge: 0.00
  • Total Transportation Charges: 14.34
  • Transportation Charge: 15.25
  • Discount: -0.82
  • Fuel Surcharge: 0.62
  • Courier Pickup Charge: 0.00
  • Total Transportation Charges: 14.34
  • Transportation Charge: 15.75
  • Discount: -0.64
  • Fuel Surcharge: 0.64
  • Courier Pickup Charge: 0.00
  • Residential Delivery: 1.40
  • Total Transportation Charges: 16.21
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 17
JEFFREY E EPSTEINS.GRIFFISPATRICKD.ONCLEYLARRY IAORRISCHLARRY VISOSKIN.DOOLENHELENMARK WNOBERGLAUREN KVANTRIERFRED CAROVAJON1KA OAKESRICHARD BARNETTRICHARD ARENOTCHARLES MILLERTOM MASONBAUM
Organizations 8
FedExEPSTEIN & COEPSTEIN INTERSTSNA PROPERTIESPROJECT SOLUTIONSJUSLER ELECTRICAL CORPMILLER & DAVID INCMIDNIGHT EXPRESS
Locations 17
358 EBRELLO WAY, PALM BEACH FL 33480PALM BEACH FL 33480NEW YORK NY 100226436 TRUXTON AVE, LOS ANGELES CA 98095457 MADISON AVENUE 4119 FLOOR, NEW YORK NY 100226525 WEST CAMPUS OVAL, NEW ALBANY CH 430641320 NORTH HARPER AVE., LOS ANGELES CA 90048301 E 86TH ST APT 12C, NEW YORK NY 10021457 MADISON AVE 4TH Fl., NEWYORK NY 100226525 W CAMPUS CAMPUS OVAL 105, NEW ALBANY OH 433541111 S ROGERS CIRCLE STE 26, BOCA RATON FL 33487328 NORTH SALFORD ST., PHILADELPHIA PA 191392616 SKILLIAAN AVENUE, LONG ISLANDCRY NY 111012 HAMILTON AVENUE STE 207, NEW ROCHELLE NY 108012600 NE 57H AVE, POMPANO BEACH FL 33884.54161131 PINE POINT RD, WEST PALM BEACH FL 33404Memphis TN
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document provides a detailed breakdown of shipping charges incurred by Jeffrey E Epstein, including transportation costs, discounts, fuel surcharges, and other fees. It shows the frequency and types of shipments made by Epstein and his associated entities.
File Info
File Name
EFTA01314013.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.338384
DOJ Source
View on DOJ