Illegal Activity
none
Blackmail
none
Date
Mar 31. 2003
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 for shipping services rendered in March 2003. It details the charges for both FedEx Express and Ground services, including transportation fees, discounts, and surcharges.
Metadata
- Subject
- FedEx Invoice
- Sender
- FedEx
- Recipients
- JEFFREY E EPSTEIN
- Document ID
- 4-635-22969
- Date
- Mar 31. 2003
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E EPSTEIN | customer | FedEx | Jeffrey Epstein is a customer of FedEx, receiving invoices for shipping services. |
| CHRISTOPHER GALE | sender/recipient | JET AVIATION | Christopher Gale sent a package to Jet Aviation via FedEx. |
Notable Quotes 2
You saved $16.81 in discounts this period!
Fuel Surcharge • FedEx has applied a Arel Surcharge 014.50% le this aerosol
Financial Information
Amounts:130.80-16.816.54120.5340.8711.6152.48173.0114.75-2.360.561.408.55-0.860.350.0013.80.2.210.5226751.160.0014.5731.75-3.181.2916.60-2.660.6333607070100.1134 3071840 e70,6141.4811.097070.110747.10
Transactions:
- FedEx Express Services: Transportation Charges, Base Discount, Special Handling Charges
- FedEx Ground Services: Base Charges, Other Charges
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 11
Organizations 5
FedExFedEx Express ServicesFedEx Ground ServicesJET AVIATIONMIDNIGHT EXPRESS
Locations 8
358 EBRELLO WAY, PALM BEACH FL 33480457 MADISON AVE FL 4, NEW YORK NY 10022.6843 USNEW YORK NYPALM BEACH FLMemphis TN107 EAST RIDGEWOOD AVE, RIDGEWOODNJ 07450 US2600 NE 5TH AVE, PCNIPANO BEACH FL 33084 USWEST PALM INTERNATIONAL NRPOR, WEST PAW BEACH FL 33406 US
Text Analysis
- Tone
- Professional
- Purpose
- To invoice Jeffrey E. Epstein for FedEx shipping services.
- Significance
- This document provides a record of FedEx shipping expenses for Jeffrey E. Epstein.
File Info
- File Name
- EFTA01314044.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.089650
- DOJ Source
- View on DOJ